Company NameCobble Indimmo Limited
Company StatusDissolved
Company Number10474400
CategoryPrivate Limited Company
Incorporation Date11 November 2016(7 years, 5 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Charles Lambert Marie Francois Ghislain Beauduin
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBelgian
StatusClosed
Appointed11 November 2016(same day as company formation)
RoleChief Executive Officer
Country of ResidenceBelgium
Correspondence AddressGate Street
Blackburn
Lancashire
BB1 3AH
Director NameMr Jason James Kent
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGate Street
Blackburn
Lancashire
BB1 3AH
Secretary NamePeter Christopher James Larkin
StatusResigned
Appointed17 November 2016(6 days after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 2021)
RoleCompany Director
Correspondence Address51 The Rydings
Langho
Lancashire
BB6 8BQ

Location

Registered AddressTextile House Dukesway
Team Valley Trading Estate
Gateshead
NE11 0LF
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022First Gazette notice for voluntary strike-off (1 page)
15 September 2022Application to strike the company off the register (1 page)
1 March 2022Accounts for a small company made up to 31 December 2021 (9 pages)
15 December 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
26 November 2021Registered office address changed from Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ England to Textile House Dukesway Team Valley Trading Estate Gateshead NE11 0LF on 26 November 2021 (1 page)
30 September 2021Termination of appointment of Peter Christopher James Larkin as a secretary on 30 September 2021 (1 page)
1 September 2021Termination of appointment of Jason James Kent as a director on 31 July 2021 (1 page)
31 March 2021Accounts for a small company made up to 31 December 2020 (8 pages)
15 December 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
2 April 2020Accounts for a small company made up to 31 December 2019 (9 pages)
14 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
20 May 2019Accounts for a small company made up to 31 December 2018 (10 pages)
13 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 May 2018Accounts for a small company made up to 31 December 2017 (8 pages)
20 December 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
20 December 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
26 October 2017Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ on 26 October 2017 (1 page)
26 October 2017Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ on 26 October 2017 (1 page)
24 November 2016Appointment of Peter Christopher James Larkin as a secretary on 17 November 2016 (3 pages)
24 November 2016Appointment of Peter Christopher James Larkin as a secretary on 17 November 2016 (3 pages)
11 November 2016Incorporation
Statement of capital on 2016-11-11
  • GBP 1,000
(47 pages)
11 November 2016Incorporation
Statement of capital on 2016-11-11
  • GBP 1,000
(47 pages)