Gerard Kool Limited

Company Name	Gerard Kool Limited
Company Status	Dissolved
Company Number	05381392
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 2 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gerard Francis Kool
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 6 months (closed 09 October 2018)
Role	Designer
Country of Residence	England
Correspondence Address	49 Temple Road Croydon CR0 1HU

Secretary Name	Mr Stephen Russell Crouch
Nationality	British
Status	Resigned
Appointed	18 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4c Carlisle Road Hove East Sussex BN3 4FR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	SRC Taxation Consultancy Ltd (Corporation)
Status	Resigned
Appointed	05 April 2006(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 24 January 2013)
Correspondence Address	Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH

Contact

Website	www.gerardkool.com

Location

Registered Address	49 Temple Road Croydon CR0 1HU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2 at £1	Gerard Kool & Claudia Kool 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,557
Cash	£190
Current Liabilities	£13,257

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
12 July 2018	Application to strike the company off the register (3 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 November 2017	Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017 (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
2 August 2017	Notification of Gerard Kool as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Claudia Kool as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
2 August 2017	Notification of Gerard Kool as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
2 August 2017	Notification of Claudia Kool as a person with significant control on 6 April 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Director's details changed for Gerard Kool on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Gerard Kool on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Gerard Kool on 9 October 2014 (2 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
20 May 2014	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom (1 page)
20 May 2014	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 20 May 2014 (1 page)
20 May 2014	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom (1 page)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of Src Taxation Consultancy Ltd as a secretary (1 page)
24 January 2013	Termination of appointment of Src Taxation Consultancy Ltd as a secretary (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011 (1 page)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom (1 page)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom (1 page)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010 (1 page)
12 February 2010	Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
30 May 2007	Registered office changed on 30/05/07 from: c/o src taxation consultancy LTD dubarry house hove park villas, hove east sussex BN3 6HP (1 page)
30 May 2007	Return made up to 03/03/07; full list of members (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: c/o src taxation consultancy LTD dubarry house hove park villas, hove east sussex BN3 6HP (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 03/03/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 March 2006	Return made up to 03/03/06; full list of members (2 pages)
9 March 2006	Return made up to 03/03/06; full list of members (2 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
3 March 2005	Incorporation (9 pages)
3 March 2005	Incorporation (9 pages)

Gerard Kool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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