About

Registered Number: 07335813
Date of Incorporation: 04/08/2010 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/12/2016 (7 years and 6 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Based in London, Cott Acquisition Ltd was established in 2010, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMONDS DIRECTORS LIMITED 04 August 2010 10 August 2010 1
Secretary Name Appointed Resigned Total Appointments
HAMMONDS SECRETARIES LIMITED 04 August 2010 10 August 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 21 September 2016
CS01 - N/A 19 July 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AA - Annual Accounts 15 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2015
AD01 - Change of registered office address 01 October 2015
RESOLUTIONS - N/A 24 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2015
4.70 - N/A 24 September 2015
RESOLUTIONS - N/A 01 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 September 2015
SH19 - Statement of capital 01 September 2015
CAP-SS - N/A 01 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 29 October 2014
AA - Annual Accounts 27 October 2014
AP04 - Appointment of corporate secretary 26 September 2014
AR01 - Annual Return 25 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 July 2014
RESOLUTIONS - N/A 08 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 November 2013
SH19 - Statement of capital 08 November 2013
CAP-SS - N/A 08 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AP01 - Appointment of director 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 24 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2012
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2011
AA01 - Change of accounting reference date 26 January 2011
RESOLUTIONS - N/A 08 September 2010
RESOLUTIONS - N/A 08 September 2010
SH01 - Return of Allotment of shares 08 September 2010
MG01 - Particulars of a mortgage or charge 23 August 2010
AP01 - Appointment of director 17 August 2010
CERTNM - Change of name certificate 13 August 2010
CONNOT - N/A 13 August 2010
AP01 - Appointment of director 12 August 2010
CERTNM - Change of name certificate 11 August 2010
CONNOT - N/A 11 August 2010
AD01 - Change of registered office address 10 August 2010
AA01 - Change of accounting reference date 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AP01 - Appointment of director 10 August 2010
NEWINC - New incorporation documents 04 August 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 17 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.