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COHEN & COMPANY FINANCIAL LIMITED - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 05894236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- COHEN, Daniel Gideon
- VERNHES, Paul Edouard Pierre Michel
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Dissolved on
- 2024-01-05
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cohen & Company, Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EURODEKANIA MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800PWIPKPUPV2KS97
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
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COHEN & COMPANY FINANCIAL LIMITED Company Description
- COHEN & COMPANY FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05894236. Its current trading status is "closed". It was registered 2006-08-02. It was previously called EURODEKANIA MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at 9 Ensign House Admirals Way .
Get COHEN & COMPANY FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05894236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05894236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05894236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-05) - GAZ2
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keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-10-05) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
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keyboard_arrow_right 2022
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resolution (2022-04-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-04-29) - 600
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liquidation-voluntary-declaration-of-solvency (2022-04-29) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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accounts-with-accounts-type-full (2019-04-18) - AA
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change-to-a-person-with-significant-control (2019-08-08) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
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resolution (2019-09-30) - RESOLUTIONS
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legacy (2019-09-30) - CAP-SS
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legacy (2019-09-30) - SH20
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
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resolution (2017-01-13) - RESOLUTIONS
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resolution (2017-07-19) - RESOLUTIONS
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legacy (2017-07-19) - CAP-SS
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accounts-with-accounts-type-group (2017-05-03) - AA
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legacy (2017-07-19) - SH20
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confirmation-statement-with-updates (2017-08-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-07-19) - SH19
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-group (2016-07-14) - AA
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capital-allotment-shares (2016-06-30) - SH01
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capital-allotment-shares (2016-06-22) - SH01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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resolution (2016-01-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-02) - SH01
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resolution (2015-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-11) - AA
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capital-allotment-shares (2015-12-21) - SH01
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mortgage-satisfy-charge-full (2014-08-05) - MR04
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capital-allotment-shares (2014-04-25) - SH01
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accounts-with-accounts-type-group (2014-04-28) - AA
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resolution (2014-04-30) - RESOLUTIONS
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capital-allotment-shares (2014-06-05) - SH01
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resolution (2014-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-07-15) - MEM/ARTS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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legacy (2012-07-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-of-name-notice (2012-09-06) - CONNOT
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certificate-change-of-name-company (2012-09-06) - CERTNM
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accounts-with-accounts-type-full (2012-04-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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termination-director-company-with-name (2011-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-23) - SH01
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resolution (2010-07-23) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-07-13) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-08-05) - 288c
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legacy (2009-08-06) - 288c
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legacy (2009-08-10) - 363a
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appoint-corporate-secretary-company-with-name (2009-10-15) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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keyboard_arrow_right 2008
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legacy (2006-09-21) - 288b
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legacy (2006-09-21) - 288a
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resolution (2006-09-21) - RESOLUTIONS
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incorporation-company (2006-08-02) - NEWINC
