| Company Name | Joe Cole Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108713 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 4 November 2016 (7 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Joseph John Cole |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Professional Footballer |
| Country of Residence | England |
| Correspondence Address | 45 Chigwell Grange High Road Chigwell Essex IG7 6BF |
| Secretary Name | Susan Charlotte Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 323 Corbets Tey Road Upminster Essex RM14 2DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,309,303 |
| Cash | £265,188 |
| Current Liabilities | £351,421 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 3 June 2016 | Liquidators' statement of receipts and payments to 2 April 2016 (10 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (10 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (10 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (10 pages) |
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2014 | Registered office address changed from 64 New Cavendish Street London W1G 8TB on 14 April 2014 (2 pages) |
| 14 April 2014 | Resolutions
|
| 14 April 2014 | Declaration of solvency (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Secretary's details changed for Susan Charlotte Cole on 16 November 2013 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 November 2012 | Director's details changed for Joseph John Cole on 19 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Registered office address changed from C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Joseph John Cole on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 December 2008 | Director's change of particulars / joseph cole / 10/12/2008 (1 page) |
| 10 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 3 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 December 2001 | Return made up to 16/11/01; full list of members
|
| 10 October 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 16 November 2000 | Incorporation (20 pages) |