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Cohen & Company Financial Limited

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

Overview

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Key Data
Cohen & Company Financial Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. Cohen & Company Financial Limited has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd August 2021.
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Name
Cohen & Company Financial Limited
Status
DISSOLVED
Dissolved on 5 January 2024 (3 months ago)
Following liquidation
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 August 2021 (2 years ago)
Next confirmation dated 2 August 2022
Was due on 16 August 2022 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Unaudited Abridged
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
05894236
Private Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Financial research and asset management services.
Contact
Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteCohenandcompany.com
SocialUnreported
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People11
American • Director • Executive Director • Born in Jun 1969
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
French • Director • Managing Director, Cohen And Company • Born in Sep 1970
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Change Of Registered Office Address
1 Year 11 Months29 Apr 2022
Accounts Submitted
2 Years31 Dec 2021
Confirmation Statement Submitted
2 Years18 Oct 2021
Confirmation Statement Submitted
3 Years3 Aug 2020
Accounts Submitted
3 Years20 Jul 2020
Confirmation Statement Submitted
4 Years7 Aug 2019
Change Of Registered Office Address
4 Years6 Aug 2019
Accounts Submitted
5 Years18 Apr 2019
Confirmation Statement Submitted
5 Years2 Aug 2018
Accounts Submitted
5 Years1 May 2018
Confirmation Statement Submitted
6 Years16 Aug 2017
Accounts Submitted
6 Years3 May 2017
Confirmation Statement Submitted
7 Years17 Aug 2016
Accounts Submitted
7 Years14 Jul 2016
Mr Gareth Howard Noonan Resigned
7 Years4 May 2016
Accounts Submitted
8 Years11 Sep 2015
Annual Return Submitted
8 Years4 Aug 2015
Annual Return Submitted
9 Years12 Aug 2014
Charge Satisfied
9 Years5 Aug 2014
Charge Satisfied
9 Years5 Aug 2014
Accounts Submitted
9 Years28 Apr 2014
Mr Paul Edouard Pierre Michel Vernhes Appointed
10 Years4 Oct 2013
Mr James McEntee Resigned
10 Years4 Oct 2013
Annual Return Submitted
10 Years6 Aug 2013
Accounts Submitted
10 Years2 May 2013
Mr Gareth Howard Noonan Appointed
11 Years16 Nov 2012
Change Of Company Name
11 Years6 Sep 2012
Annual Return Submitted
11 Years6 Aug 2012
New Charge Registered
11 Years5 Jul 2012
Accounts Submitted
11 Years27 Apr 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2020)
Year EndedDec 2020
Total Assets£448.08k
-£156.44k (-25.88%)
vs previous year
Total Liabilities£-102.72k
-£3.64k (-3.67%)
vs previous year
Net Assets£345.35k
-£160.08k (-31.67%)
vs previous year
Cash in Bank£180.61k
-£17.96k (-9.05%)
vs previous year
Employees1
-2 (-66.67%)
vs previous year
Turnover Unreported
Debt Ratio (%)22.93%
+6.54 (+39.9%)
vs previous year
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Group Structure
Subsidiaries
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Documents133
Final Gazette
5 Jan 2024 • 1 Page
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Return of final meeting
5 Oct 2023 • 12 Pages
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Liquidators statement of receipts and payments
6 May 2023 • 11 Pages
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Registered office address changed
29 Apr 2022 • 2 Pages
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Declaration of solvency
29 Apr 2022 • 5 Pages
VIEW PDF
VIEW DOCUMENTS