COBALT DM1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HS

Company number 07485485
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
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 Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of COBALT DM1 LIMITED are www.cobaltdm1.co.uk, and www.cobalt-dm1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cobalt Dm1 Limited is a Private Limited Company. The company registration number is 07485485. Cobalt Dm1 Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Cobalt Dm1 Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 07 January 2011
58 years old

Director
FIELDING, Mark
Appointed Date: 07 January 2011
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 07 January 2011
47 years old

Persons With Significant Control

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

COBALT DM1 LIMITED Events

05 May 2017
Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

06 Jan 2016
Director's details changed for Ms Alison Rae Brister on 11 December 2015
...
... and 10 more events
17 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
09 Dec 2011
Full accounts made up to 31 March 2011
06 Oct 2011
Registered office address changed from 271 Regent Street London W1B 2ES on 6 October 2011
26 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted