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Home > England & Wales Companies > COGRESS LIMITED
Company Information for

COGRESS LIMITED

C/O KROLL ADVISORY LTD T/A KROLL, THE SHARD, LONDON, SE1 9SG,
Company Registration Number
08950180
Private Limited Company
Liquidation

Company Overview

About Cogress Ltd
COGRESS LIMITED was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Cogress Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COGRESS LIMITED
 
Legal Registered Office
C/O KROLL ADVISORY LTD T/A KROLL
THE SHARD
LONDON
SE1 9SG
Other companies in W1U
 
Previous Names
HAGSHAMA (UK) LIMITED17/06/2014
Filing Information
Company Number 08950180
Company ID Number 08950180
Date formed 2014-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB405824409  
Last Datalog update: 2024-04-06 20:17:31
Primary Source:Companies House
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Companies with same name COGRESS LIMITED
The following companies were found which have the same name as COGRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGRESS (HAGSHAMA) OTV HOUSE LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2018-01-24
COGRESS (HAGSHAMA) HARRIER WAY LIMITED 5 Broadbent Close Highgate London N6 5JW Active Company formed on the 2018-05-10
COGRESS (ISRAEL) 14 NETHERHALL GARDENS LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active - Proposal to Strike off Company formed on the 2015-09-03
COGRESS (ISRAEL) BELSIZE LIMITED 5 Broadbent Close Highgate London N6 5JW Active - Proposal to Strike off Company formed on the 2016-02-17
COGRESS (ISRAEL) GRANSDEN LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2016-04-28
COGRESS (ISRAEL) FITZJOHNS LIMITED 5 Broadbent Close London N6 5JW Active - Proposal to Strike off Company formed on the 2016-06-21
COGRESS (ISRAEL) VILLIERS AVENUE SURBITON LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active - Proposal to Strike off Company formed on the 2017-08-31
COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active - Proposal to Strike off Company formed on the 2017-10-12
COGRESS (ISRAEL) 35 SHORE ROAD LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2017-10-18
COGRESS (UK) 14 NETHERHALL GARDENS LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active - Proposal to Strike off Company formed on the 2015-09-07
COGRESS (UK) BELSIZE LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2016-02-17
COGRESS (UK) GRANSDEN LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2016-04-28
COGRESS (UK) FITZJOHNS LIMITED 5 BROADBENT CLOSE LONDON N6 5JW Active Company formed on the 2016-06-21
COGRESS (UK) VILLIERS AVENUE SURBITON LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2017-08-31
COGRESS (UK) 3 CULVERT ROAD LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2017-10-12
COGRESS (UK) 35 SHORE ROAD LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2017-10-12
COGRESS (UK) OTV HOUSE LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2018-01-25
COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2018-05-10
COGRESS 1-9 READING LIMITED 5 Broadbent Close Highgate London N6 5JW Active - Proposal to Strike off Company formed on the 2017-01-10
COGRESS 10 DENHAM STREET LIMITED 5 Broadbent Close Highgate London N6 5JW Active - Proposal to Strike off Company formed on the 2016-01-12

Company Officers of COGRESS LIMITED

Current Directors
Officer Role Date Appointed
ILANIT ORLY
 Director 2014-10-02
TAL ORLY
 Director 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAL ORLY COGRESS 4-6 DILKE STREET LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
TAL ORLY COGRESS 381 COCKFOSTERS ROAD LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
TAL ORLY COGRESS CF NEW END LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
TAL ORLY COGRESS 29 NEW END LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
TAL ORLY COGRESS 11 POPES LANE LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
TAL ORLY COGRESS (UK) 14 NETHERHALL GARDENS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
TAL ORLY COGRESS (ISRAEL) 14 NETHERHALL GARDENS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
TAL ORLY COGRESS CF RED LION SQUARE LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-09-12
TAL ORLY COGRESS CF REDINGTON ROAD LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
TAL ORLY COGRESS 13-17 RED LION SQUARE LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-08-15
TAL ORLY COGRESS WILMER PLACE 1 LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-12-13
TAL ORLY COGRESS 19 BOLSOVER STREET LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-10-18
TAL ORLY COGRESS 24 REDINGTON GARDENS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
TAL ORLY COGRESS GP HOLDING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
TAL ORLY COGRESS 28 REDINGTON ROAD LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
TAL ORLY COGRESS 203 WILLESDEN LANE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
TAL ORLY COGRESS 40-42 ABBEY ROAD LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
TAL ORLY COGRESS 7 EATON MANSIONS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
TAL ORLY COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
TAL ORLY COGRESS 93 MILESPIT HILL LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
TAL ORLY COGRESS KESTON LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
TAL ORLY COGRESS 25-26 REDINGTON GARDENS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
TAL ORLY COGRESS 94 CAMLET WAY LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
TAL ORLY COGRESS 19-20 POLAND STREET LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
TAL ORLY COGRESS ST JOHN'S WOOD 2 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
TAL ORLY COGRESS ST JOHN'S WOOD 1 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
TAL ORLY COGRESS GP LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
TAL ORLY MIS OPERATIONS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Liquidation

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
2024-03-30Compulsory winding up order
2024-03-30Compulsory liquidation appointment of liquidator
2024-03-07Liquidation. End of administration
2023-10-16Administrator's progress report
2023-04-25Administrator's progress report
2023-03-13liquidation-in-administration-extension-of-period
2022-10-19AM10Administrator's progress report
2022-05-27AM07Liquidation creditors meeting
2022-05-20AM02Liquidation statement of affairs AM02SOA/AM02SOC
2022-05-09AM02Liquidation statement of affairs AM02SOA
2022-05-09AM03Statement of administrator's proposal
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 5 Broadbent Close Highgate London N6 5JW
2022-03-21AM01Appointment of an administrator
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-09CH01Director's details changed for Mr Tal Orly on 2021-12-01
2021-12-02AAMDAmended full accounts made up to 2021-03-31
2021-10-04CH01Director's details changed for Mr Tal Orly on 2021-10-04
2021-10-04PSC04Change of details for Mr Tal Orly as a person with significant control on 2021-10-04
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-08CH01Director's details changed for Mrs Ilanit Orly on 2019-12-12
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11PSC09Withdrawal of a person with significant control statement on 2020-05-11
2020-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAL ORLY
2020-05-08PSC09Withdrawal of a person with significant control statement on 2020-05-08
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089501800002
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-12PSC02Notification of Mis Operations Limited as a person with significant control on 2019-04-12
2019-04-12PSC09Withdrawal of a person with significant control statement on 2019-04-12
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089501800001
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089501800001
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 350000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-19SH0109/05/16 STATEMENT OF CAPITAL GBP 350000
2016-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-20
2016-06-10ANNOTATIONClarification
2016-05-06AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Tal Orly on 2015-12-07
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 5TH FLOOR 36-38 WIGMORE STREET LONDON W1U 2RU
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 5TH FLOOR 36-38 WIGMORE STREET, LONDON, W1U 2RU
2014-10-02AP01DIRECTOR APPOINTED MRS ILANIT ORLY
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O INGRAM WINTER GREEN LLP BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BF UNITED KINGDOM
2014-06-30RES13Resolutions passed:
  • 22/06/2014
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, C/O INGRAM WINTER GREEN LLP BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, UNITED KINGDOM
2014-06-17RES15CHANGE OF NAME 10/06/2014
2014-06-17CERTNMCompany name changed hagshama (uk) LIMITED\certificate issued on 17/06/14
2014-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COGRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2024-03-15
Appointment of Liquidators2024-03-13
Appointmen2022-03-22
Fines / Sanctions
No fines or sanctions have been issued against COGRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COGRESS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COGRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGRESS LIMITED
Trademarks

Trademark applications by COGRESS LIMITED

COGRESS LIMITED is the Original Applicant for the trademark COGRESS ™ (86472139) through the USPTO on the 2014-12-05
Financial services; financial services relating to property funds; private equity funds; property funds; financial services relating to real estate property; financial services for securing funds for others; monetary affairs; real estate affairs; securing funds for the purchase of property; mutual funds; mutual fund services; financial management; trust financial services; securing funds for the purchase of property; property finance; investment of funds; investments in property securities; administration of funds and investment; investment advisory services; fund investment services; investment management services
COGRESS LIMITED is the Original registrant for the trademark COGRESS ™ (86472139) through the USPTO on the 2014-12-05
Financial services; financial services relating to property funds; private equity funds; property funds; financial services relating to real estate property; financial services for securing funds for others; monetary affairs; real estate affairs; securing funds for the purchase of property; mutual funds; mutual fund services; financial management; trust financial services; securing funds for the purchase of property; property finance; investment of funds; investments in property securities; administration of funds and investment; investment advisory services; fund investment services; investment management services
Income
Government Income
We have not found government income sources for COGRESS LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as COGRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGRESS LIMITED 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 TypeAppointmen
Defending partyCOGRESS LIMITEDEvent Date2022-03-22
In the High Court of Justice, Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Companies Court Court Number: CR-2022-000747 COGRESS LIMITED (Company Number 0895018…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGRESS LIMITED 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 COGRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG