COBALT PRIVATE FINANCE LIMITED
HARPENDEN DENTIN LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4DG

Company number 05233175
Status Liquidation
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 31 AMBROSE LANE, HARPENDEN, HERTS, AL5 4DG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 17 January 2011; Registered office address changed from 173-176 Sloane Street London SW1X 9QG on 8 February 2010; Statement of affairs with form 4.19. The most likely internet sites of COBALT PRIVATE FINANCE LIMITED are www.cobaltprivatefinance.co.uk, and www.cobalt-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cobalt Private Finance Limited is a Private Limited Company. The company registration number is 05233175. Cobalt Private Finance Limited has been working since 16 September 2004. The present status of the company is Liquidation. The registered address of Cobalt Private Finance Limited is 31 Ambrose Lane Harpenden Herts Al5 4dg. . ALLEN, Giles Derek is a Secretary of the company. DRUMMOND, Andrew Simon is a Director of the company. INGALL, Julian Charles is a Director of the company. MCCARTHY, Dean is a Director of the company. Secretary DRUMMOND, Andrew Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MONTLAKE, Andrew Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
ALLEN, Giles Derek
Appointed Date: 07 January 2008
Director
DRUMMOND, Andrew Simon
Appointed Date: 24 September 2004
57 years old
Director
INGALL, Julian Charles
Appointed Date: 24 September 2004
58 years old
Director
MCCARTHY, Dean
Appointed Date: 24 September 2004
59 years old

Resigned Directors

Secretary
DRUMMOND, Andrew Simon
Resigned: 07 January 2008
Appointed Date: 24 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 16 September 2004
Director
MONTLAKE, Andrew Martin
Resigned: 30 January 2009
Appointed Date: 24 September 2004
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2004
Appointed Date: 16 September 2004

COBALT PRIVATE FINANCE LIMITED Events

21 Feb 2011
Liquidators' statement of receipts and payments to 17 January 2011
08 Feb 2010
Registered office address changed from 173-176 Sloane Street London SW1X 9QG on 8 February 2010
06 Feb 2010
Statement of affairs with form 4.19
06 Feb 2010
Appointment of a voluntary liquidator
06 Feb 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 29 more events
07 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
New director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: 6-8 underwood street london N1 7JQ
28 Sep 2004
Company name changed dentin LIMITED\certificate issued on 28/09/04
16 Sep 2004
Incorporation

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