Company number 03413834
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 70 WOODLAND RISE, MUSWELL HILL, LONDON, N10 3UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COSSACK ASSET MANAGEMENT LIMITED are www.cossackassetmanagement.co.uk, and www.cossack-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Cossack Asset Management Limited is a Private Limited Company.
The company registration number is 03413834. Cossack Asset Management Limited has been working since 29 July 1997.
The present status of the company is Active. The registered address of Cossack Asset Management Limited is 70 Woodland Rise Muswell Hill London N10 3uj. The company`s financial liabilities are £20.95k. It is £-16.9k against last year. The cash in hand is £53.49k. It is £-2.2k against last year. And the total assets are £80.83k, which is £17.71k against last year. KINGSTON, Richard Michael is a Secretary of the company. KINGSTON, Richard Michael is a Director of the company. Secretary BRAND, Robert Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEMBALA, Victor, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cossack asset management Key Finiance
LIABILITIES
£20.95k
-45%
CASH
£53.49k
-4%
TOTAL ASSETS
£80.83k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Persons With Significant Control
COSSACK ASSET MANAGEMENT LIMITED Events
29 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 August 2016
19 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 66 more events
17 Oct 1997
Secretary resigned
17 Oct 1997
Director resigned
08 Aug 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Aug 1997
Memorandum and Articles of Association
29 Jul 1997
Incorporation
3 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 42 sandringham road darwen.
8 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 20 waskerley close stockton on tees. By…
19 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 townley street colne lancashire BB8 9LF.
12 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 duke street colne.
20 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 windermere road hartlepool t/n CE14995. By way of fixed…
11 September 2001
Legal charge
Delivered: 24 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 helmsley street hartlepool t/n CE38804. By way of fixed…
11 September 2001
Legal charge
Delivered: 24 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 frances street blackburn with darwen t/no;-LA413950. By…
10 July 2001
Legal charge
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 lister street hartlepool.
21 December 2000
Legal charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 344 blackburn rd darwen lancashire.
24 November 2000
Legal charge
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 83 cavendish street darwen lancashire.
24 November 2000
Legal charge
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 earl st,colne lancashire.