COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
LONDON MM&S (5771) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08616461
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Adrian Peacock as a secretary on 31 March 2016. The most likely internet sites of COBALT PROJECT INVESTMENTS (ISSUER) LIMITED are www.cobaltprojectinvestmentsissuer.co.uk, and www.cobalt-project-investments-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Project Investments Issuer Limited is a Private Limited Company. The company registration number is 08616461. Cobalt Project Investments Issuer Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Cobalt Project Investments Issuer Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary PEACOCK, Adrian has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 19 July 2013
Director
MCDONAGH, John
Appointed Date: 16 August 2013
56 years old
Director
RAY, Alistair Graham
Appointed Date: 16 August 2013
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 16 August 2013
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 16 August 2013
Director
TRUESDALE, Christine
Resigned: 15 August 2013
Appointed Date: 19 July 2013
65 years old
Director
VINDEX LIMITED
Resigned: 16 August 2013
Appointed Date: 19 July 2013
Director
VINDEX SERVICES LIMITED
Resigned: 16 August 2013
Appointed Date: 19 July 2013

Persons With Significant Control

Dalmore Capital 12 Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBALT PROJECT INVESTMENTS (ISSUER) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 May 2016
Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
06 Jan 2016
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 10 more events
04 Sep 2013
Appointment of Mr. John Mcdonagh as a director
16 Aug 2013
Company name changed mm&s (5771) LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
16 Aug 2013
Change of name notice
15 Aug 2013
Termination of appointment of Christine Truesdale as a director
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED COBALT PROJECT INVESTMENTS (HULL) LIMITED COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED COBALT PROJECT INVESTMENTS LIMITED COBALT PROJECT INVESTMENTS LIMITED PARTNERSHIP COBALT PROJECT MANAGEMENT LIMITED COBALT PROJECTS AND CONSULTANCY LIMITED