COBRA GAL (HOLDINGS) LIMITED
LONDON G.A.L (HOLDINGS) LIMITED

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Company number 05074528
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address COBRA, 11TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement by Directors; Statement of capital on 14 February 2017 GBP 1,150,000 . The most likely internet sites of COBRA GAL (HOLDINGS) LIMITED are www.cobragalholdings.co.uk, and www.cobra-gal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobra Gal Holdings Limited is a Private Limited Company. The company registration number is 05074528. Cobra Gal Holdings Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Cobra Gal Holdings Limited is Cobra 11th Floor 1 Minster Court Mincing Lane London England Ec3r 7aa. . BURROWS, Stephen Mark is a Director of the company. GRAHAM, Andrew Richard is a Director of the company. STANLEY, David George Edward is a Director of the company. Secretary POULTON, Hannah has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director FULLER, Brian Arthur has been resigned. Director LINCOLN, John Edward has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director POULTON, Hannah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURROWS, Stephen Mark
Appointed Date: 31 August 2004
65 years old
Director
GRAHAM, Andrew Richard
Appointed Date: 16 March 2004
56 years old
Director
STANLEY, David George Edward
Appointed Date: 23 September 2009
55 years old

Resigned Directors

Secretary
POULTON, Hannah
Resigned: 14 March 2006
Appointed Date: 16 March 2004
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 April 2011
Appointed Date: 06 August 2007
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2007
Appointed Date: 08 February 2006
Director
FULLER, Brian Arthur
Resigned: 27 June 2007
Appointed Date: 16 March 2004
78 years old
Director
LINCOLN, John Edward
Resigned: 01 August 2012
Appointed Date: 31 August 2004
70 years old
Director
LOVELADY, Andrew Robert
Resigned: 16 December 2016
Appointed Date: 31 August 2004
70 years old
Director
POULTON, Hannah
Resigned: 23 September 2009
Appointed Date: 08 February 2006
50 years old

Persons With Significant Control

Cobra Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBRA GAL (HOLDINGS) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Feb 2017
Statement by Directors
14 Feb 2017
Statement of capital on 14 February 2017
  • GBP 1,150,000
14 Feb 2017
Solvency Statement dated 31/01/17
14 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 76 more events
16 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004
Accounting reference date extended from 31/03/05 to 31/08/05
03 Jun 2004
Director's particulars changed
16 Mar 2004
Incorporation

COBRA GAL (HOLDINGS) LIMITED Charges

20 March 2015
Charge code 0507 4528 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
18 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 13 April 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over all property and assets…
31 March 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Debenture
Delivered: 21 September 2004
Status: Satisfied on 18 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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