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Company Information for

COSAVELI LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07864272
Private Limited Company
Liquidation

Company Overview

About Cosaveli Ltd
COSAVELI LTD was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Cosaveli Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSAVELI LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EC4A
 
Filing Information
Company Number 07864272
Company ID Number 07864272
Date formed 2011-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 29/11/2014
Return next due 27/12/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSAVELI LTD
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of COSAVELI LTD

Current Directors
Officer Role Date Appointed
RICHARD NEVILLE GORMAN
Director 2012-02-10
STUART HALLAM
Director 2014-01-01
SCOTT SUNDERLAND
Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
NIELS BRYAN-LOW
Director 2011-11-29 2014-12-04
JOANNE MILNER
Director 2012-02-10 2014-04-30
MICHELLE HACKWORTHY
Director 2011-12-08 2012-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NEVILLE GORMAN WAYTOGO LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-06-05
RICHARD NEVILLE GORMAN THE RED FLAME LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-09-20
STUART HALLAM CHANGE MANAGERS (UK) LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1
2017-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON LONDON EC4A 3DW
2015-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-024.20STATEMENT OF AFFAIRS/4.19
2015-06-15AA30/11/14 TOTAL EXEMPTION FULL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NIELS BRYAN-LOW
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 56000
2014-12-01AR0129/11/14 FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MR SCOTT SUNDERLAND
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MILNER
2014-03-24AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-21SH0124/12/13 STATEMENT OF CAPITAL GBP 56000
2014-01-17AP01DIRECTOR APPOINTED MR STUART HALLAM
2013-12-04AR0129/11/13 FULL LIST
2013-02-06AA30/11/12 TOTAL EXEMPTION FULL
2012-12-14AR0129/11/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED JOANNE MILNER
2012-04-24AP01DIRECTOR APPOINTED MR RICHARD NEVILLE GORMAN
2012-03-19SH0109/02/12 STATEMENT OF CAPITAL GBP 10000
2012-03-19SH0127/01/12 STATEMENT OF CAPITAL GBP 4200
2012-03-19SH0130/11/11 STATEMENT OF CAPITAL GBP 1600
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HACKWORTHY
2011-12-09AP01DIRECTOR APPOINTED MICHELLE HACKWORTHY
2011-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSAVELI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-27
Resolutions for Winding-up2015-10-27
Meetings of Creditors2015-10-01
Fines / Sanctions
No fines or sanctions have been issued against COSAVELI LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Ackland 2015-08-27 to 2015-08-27 B4QZ332N - ESP RECRUITMENT -v- COSAVELI LTD
2015-08-27
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSAVELI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSAVELI LTD

Intangible Assets
Patents
We have not found any records of COSAVELI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COSAVELI LTD
Trademarks
We have not found any records of COSAVELI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSAVELI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as COSAVELI LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where COSAVELI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOSAVELI LTDEvent Date2015-10-21
A J Duncan and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Nathan Sawyer.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOSAVELI LTDEvent Date2015-10-21
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 21 October 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that A J Duncan and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9319 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: The Joint Liquidators, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Nathan Sawyer. Stuart Hallam , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOSAVELI LTDEvent Date2015-09-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 21 October 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A J Duncan (IP No. 9319), Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Nathan Sawyer
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSAVELI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSAVELI LTD any grants or awards.
Ownership
    We could not find any group structure information
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