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Company Information for

KOBALT CAPITAL LTD

5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB,
Company Registration Number
07322584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kobalt Capital Ltd
KOBALT CAPITAL LTD was founded on 2010-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kobalt Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KOBALT CAPITAL LTD
 
Legal Registered Office
5th Floor, Goldings House
2 Hays Lane
London
SE1 2HB
Other companies in SE1
 
Previous Names
KOBALT CAPITAL MANAGEMENT LIMITED01/09/2010
Filing Information
Company Number 07322584
Company ID Number 07322584
Date formed 2010-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-20 10:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOBALT CAPITAL LTD
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Companies with same name KOBALT CAPITAL LTD
The following companies were found which have the same name as KOBALT CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOBALT CAPITAL CORPORATION 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2011-04-19
Kobalt Capital America, Inc Delaware Unknown
KOBALT CAPITAL AMERICA, INC 111 Eighth Avenue New York NY 10011 Unknown Company formed on the 2011-09-29

Company Officers of KOBALT CAPITAL LTD

Current Directors
Officer Role Date Appointed
JAMES PIERS FITZHERBERT-BROCKHOLES
 Company Secretary 2010-07-22
WILLARD BENGT ANDERS AHDRITZ
 Director 2010-07-22
JOHAN AHLSTROM
 Director 2010-07-22
TIMOTHY BRIAN BUNTING
 Director 2010-10-21
JAMES PIERS FITZHERBERT-BROCKHOLES
 Director 2010-07-22
LAURENT HUBERT
 Director 2018-02-07
CHRISTIAAN JAMES WINCHESTER
 Director 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLARD BENGT ANDERS AHDRITZ F.S. MUSIC LIMITED Director 2013-12-04 CURRENT 1981-09-25 Active - Proposal to Strike off
WILLARD BENGT ANDERS AHDRITZ KOBALT MUSIC GROUP LIMITED Director 2001-10-19 CURRENT 2000-06-21 Active
JOHAN AHLSTROM KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
TIMOTHY BRIAN BUNTING IVXS UK LIMITED Director 2016-03-07 CURRENT 2014-03-28 Active
TIMOTHY BRIAN BUNTING ONCIMMUNE HOLDINGS PLC Director 2015-10-09 CURRENT 2015-10-09 Active
TIMOTHY BRIAN BUNTING CREDIT BENCHMARK LIMITED Director 2015-06-18 CURRENT 2012-05-11 Active
TIMOTHY BRIAN BUNTING PRODIGY INVESTMENTS LIMITED Director 2014-12-24 CURRENT 2014-11-13 Active
TIMOTHY BRIAN BUNTING TOR (HOOK) LTD Director 2014-10-30 CURRENT 2014-10-30 Active
TIMOTHY BRIAN BUNTING CROWDCUBE LIMITED Director 2014-08-01 CURRENT 2009-09-10 Active
TIMOTHY BRIAN BUNTING NUTMEG SAVING AND INVESTMENT LIMITED Director 2014-07-07 CURRENT 2011-01-24 Active
TIMOTHY BRIAN BUNTING GOCARDLESS LTD Director 2014-01-17 CURRENT 2011-01-17 Active
TIMOTHY BRIAN BUNTING RENTIFY LTD Director 2012-12-21 CURRENT 2011-08-01 Active - Proposal to Strike off
TIMOTHY BRIAN BUNTING THE SPRINGBOARD BURSARY FOUNDATION Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
TIMOTHY BRIAN BUNTING AXITECH GROUP LIMITED Director 2010-03-12 CURRENT 2004-07-06 Active
TIMOTHY BRIAN BUNTING PAUL HAMLYN FOUNDATION Director 2009-11-18 CURRENT 2004-02-12 Active
TIMOTHY BRIAN BUNTING KOBALT MUSIC GROUP LIMITED Director 2008-02-20 CURRENT 2000-06-21 Active
TIMOTHY BRIAN BUNTING WELLINGTON COLLEGE ACADEMY TRUST Director 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
TIMOTHY BRIAN BUNTING TOP UP TV EUROPE LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
TIMOTHY BRIAN BUNTING TOP UP TV HOLDINGS LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
TIMOTHY BRIAN BUNTING TOP UP TV 2 LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
TIMOTHY BRIAN BUNTING RAINBOW TRUST CHILDREN'S CHARITY Director 2007-01-18 CURRENT 1998-06-22 Active
JAMES PIERS FITZHERBERT-BROCKHOLES F.S. MUSIC LIMITED Director 2013-12-04 CURRENT 1981-09-25 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC ADMINISTRATION LIMITED Director 2009-01-16 CURRENT 2003-02-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL RECORDINGS LICENSING LTD Director 2008-06-12 CURRENT 2008-06-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL RECORDINGS LTD Director 2008-06-12 CURRENT 2008-06-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC GROUP LIMITED Director 2005-08-04 CURRENT 2000-06-21 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC SERVICES LIMITED Director 2004-07-01 CURRENT 2001-05-23 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING MALAYSIA LTD Director 2004-07-01 CURRENT 2000-10-12 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING LIMITED Director 2003-02-26 CURRENT 2000-10-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING (ITALIA) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOJAM MUSIC LIMITED Director 2001-10-19 CURRENT 2000-10-12 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER KOBALT LONDON LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
CHRISTIAAN JAMES WINCHESTER AWAL RECORDINGS LTD Director 2017-05-25 CURRENT 2008-06-12 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING (ITALIA) LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active
CHRISTIAAN JAMES WINCHESTER AWAL RECORDINGS LICENSING LTD Director 2017-05-22 CURRENT 2008-06-12 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2017-05-22 CURRENT 2013-01-24 Active
CHRISTIAAN JAMES WINCHESTER KOJAM MUSIC LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC SERVICES LIMITED Director 2017-05-22 CURRENT 2001-05-23 Active
CHRISTIAAN JAMES WINCHESTER AWAL DIGITAL LIMITED Director 2017-05-22 CURRENT 2002-05-03 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC ADMINISTRATION LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING MALAYSIA LTD Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER KTECH SERVICES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC SERVICES II LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2015-07-01 CURRENT 1915-05-07 Active
CHRISTIAAN JAMES WINCHESTER KOBALT 2015 LIMITED Director 2015-01-28 CURRENT 2013-03-21 Active - Proposal to Strike off

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
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-06-24APPOINTMENT TERMINATED, DIRECTOR WILLARD BENGT ANDERS AHDRITZ
2024-05-21CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-12-12Voluntary dissolution strike-off suspended
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-18Application to strike the company off the register
2023-08-28Withdrawal of the company strike off application
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Goldings House 2 Hays Lane 5th Floor London SE1 2HB England
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Wework 120 Moorgate London EC2M 6UR England
2023-05-18CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-16Voluntary dissolution strike-off suspended
2023-05-02Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-30Application to strike the company off the register
2022-11-01AP03Appointment of Catrin Drabble as company secretary on 2022-10-20
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES
2022-11-01TM02Termination of appointment of James Piers Fitzherbert-Brockholes on 2022-10-20
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM DONOVAN
2022-05-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM The River Building 1 Cousin Lane London EC4R 3TE England
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073225840004
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073225840005
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073225840005
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT HUBERT
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-28AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER
2020-04-07CH01Director's details changed for Mr Laurent Hubert on 2020-04-07
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073225840007
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073225840005
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073225840003
2018-10-18RES01ADOPT ARTICLES 18/10/18
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-18PSC07CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18PSC02Notification of Kobalt London Limited as a person with significant control on 2018-01-10
2018-02-08AP01DIRECTOR APPOINTED MR LAURENT HUBERT
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 4 Valentine Place London SE1 8QH
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073225840003
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073225840002
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-25SH0131/03/16 STATEMENT OF CAPITAL GBP 6000
2015-10-26AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 901000
2015-08-19AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR JAMES PIERS FITZHERBERT-BROCKHOLES on 2015-03-05
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 701000
2014-09-18AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-17SH0130/09/13 STATEMENT OF CAPITAL GBP 701000
2013-09-25AP01DIRECTOR APPOINTED CHRISTIAAN WINCHESTER
2013-07-23AR0122/07/13 FULL LIST
2012-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-20AR0122/07/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-05ANNOTATIONClarification
2011-08-05RP04SECOND FILING FOR FORM SH01
2011-07-27SH0127/07/11 STATEMENT OF CAPITAL GBP 2000
2011-07-25AR0122/07/11 FULL LIST
2011-02-22AA01CURRSHO FROM 31/07/2011 TO 30/06/2011
2010-10-21AP01DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING
2010-09-01RES15CHANGE OF NAME 26/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED KOBALT CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 KOBALT CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOBALT CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
2017-10-30 Outstanding JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
DEBENTURE 2012-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KOBALT CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KOBALT CAPITAL LTD
Trademarks
We have not found any records of KOBALT CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOBALT CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as KOBALT CAPITAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KOBALT CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOBALT CAPITAL 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 KOBALT CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2HB