Kosmos Finance Limited in Covent Garden LONDON

Kosmos Finance Limited LONDON

Kosmos Finance Limited was formally closed on 2022-09-06. Kosmos Finance was a private limited company that was located at 16 Great Queen Street, Covent Garden, London, WC2B 5AH. This company (officially started on 1996-01-03) was run by 2 directors.
Director Heinrich F. who was appointed on 01 January 2015.
Director Ian F. who was appointed on 01 January 2015.

The company was classified as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was filed on 2022-01-03 and last time the accounts were filed was on 31 December 2020. 2016-01-03 was the date of the most recent annual return.

Kosmos Finance Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143292
Date of Incorporation	Wed, 3rd Jan 1996
Date of Dissolution	Tue, 6th Sep 2022
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 17th Jan 2023
Last confirmation statement dated	Mon, 3rd Jan 2022

Company staff

Heinrich F.

Position: Director

Appointed: 01 January 2015

Ian F.

Position: Director

Appointed: 01 January 2015

Oliver J.

Position: Director

Appointed: 01 January 2018

Resigned: 31 March 2020

Ingo K.

Position: Director

Appointed: 03 September 2012

Resigned: 13 September 2019

Martin B.

Position: Director

Appointed: 31 March 2012

Resigned: 31 December 2014

Gerd J.

Position: Director

Appointed: 04 January 2010

Resigned: 01 April 2012

Horst M.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2018

Ludwig W.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2015

Gernot F.

Position: Director

Appointed: 17 December 2004

Resigned: 02 April 2008

Josef T.

Position: Director

Appointed: 11 April 2002

Resigned: 31 December 2009

Edgar L.

Position: Director

Appointed: 11 April 2002

Resigned: 31 October 2004

John M.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2018

Martin D.

Position: Secretary

Appointed: 04 September 1996

Resigned: 31 March 2012

Martin D.

Position: Director

Appointed: 03 January 1996

Resigned: 31 March 2012

Peter T.

Position: Director

Appointed: 03 January 1996

Resigned: 01 February 1999

Andrew K.

Position: Secretary

Appointed: 03 January 1996

Resigned: 04 September 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2020 filed on: 13th, May 2021	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2020 filed on: 13th, May 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 3, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 8, 2016: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to January 3, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 3, 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2009 filed on: 6th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to January 3, 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (17 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 8th, April 2008	accounts	Free Download (18 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (20 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (19 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (18 pages)
363a	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (18 pages)
363a	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, September 2003	accounts	Free Download (18 pages)
363a	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, October 2002	accounts	Free Download (17 pages)
363a	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (15 pages)
363a	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (17 pages)
363a	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363a	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, October 1999	accounts	Free Download (16 pages)
363a	Annual return made up to February 22, 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363a	Annual return made up to February 22, 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, May 1998	accounts	Free Download (15 pages)
363a	Annual return made up to February 20, 1998 filed on: 20th, February 1998	annual return	Free Download (6 pages)
363a	Annual return made up to February 20, 1998 filed on: 20th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 5th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 5th, August 1997	accounts	Free Download (12 pages)
363a	Annual return made up to March 4, 1997 filed on: 4th, March 1997	annual return	Free Download (6 pages)
363a	Annual return made up to March 4, 1997 filed on: 4th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1996	accounts	Free Download (1 page)

Kosmos Finance Limited LONDON

Kosmos Finance Limited Address / Contact

Company Information / Profile

Company staff

Heinrich F.

Ian F.

Oliver J.

Ingo K.

Martin B.

Gerd J.

Horst M.

Ludwig W.

Gernot F.

Josef T.

Edgar L.

John M.

Martin D.

Martin D.

Peter T.

Andrew K.

Company filings

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