| Company Name | 2 Cool Friends & Co Limited |
|---|---|
| Director | Andrea Spadola |
| Company Status | Active |
| Company Number | 05848970 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrea Spadola |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 April 2009(2 years, 9 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 41938 Abu Dhabi United Arab Emirates |
| Secretary Name | Ossman Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | 591 London Road North Cheam Surrey SM3 9AG |
| Director Name | Mr Francesco Fiorilla |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 June 2006(1 day after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2007) |
| Role | Company Director |
| Correspondence Address | 35 Cavendish Buildings Gilbert Street London W1K 5HJ |
| Director Name | Mr Francesco Fiorilla |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 June 2006(1 day after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2007) |
| Role | Company Director |
| Correspondence Address | 35 Cavendish Buildings Gilbert Street London W1K 5HJ |
| Director Name | Mr Andrea Spadola |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 June 2006(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Cavendish Buildings Gilbert Street London W1K 5HJ |
| Director Name | Ossman Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | The Printworks 4a Blake Mews Kew Gardens Surrey TW9 3GA |
Location
| Registered Address | 591 London Road North Cheam Surrey SM3 9AG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrea Spadola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,131 |
| Cash | £757 |
| Current Liabilities | £4,576 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 1 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 12 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 17 August 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 September 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Andrea Spadola as a person with significant control on 15 June 2017 (2 pages) |
| 12 July 2017 | Notification of Andrea Spadola as a person with significant control on 15 June 2017 (2 pages) |
| 18 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 18 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 September 2013 | Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 3 September 2013 | Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (2 pages) |
| 3 September 2013 | Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 3 May 2013 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Director's details changed for Andrea Spadola on 17 June 2010 (2 pages) |
| 8 August 2011 | Director's details changed for Andrea Spadola on 17 June 2010 (2 pages) |
| 8 August 2011 | Director's details changed for Andrea Spadola on 17 June 2010 (2 pages) |
| 8 August 2011 | Director's details changed for Andrea Spadola on 17 June 2010 (2 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 16 June 2009 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 16 June 2009 with a full list of shareholders (5 pages) |
| 19 July 2010 | Appointment of Andrea Spadola as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Francesco Fiorilla as a director (1 page) |
| 19 July 2010 | Termination of appointment of Francesco Fiorilla as a director (1 page) |
| 19 July 2010 | Appointment of Andrea Spadola as a director (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 September 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 1 September 2008 | Appointment terminated director andrea spadola (1 page) |
| 1 September 2008 | Director appointed mr francesco fiorilla (1 page) |
| 1 September 2008 | Director appointed mr francesco fiorilla (1 page) |
| 1 September 2008 | Appointment terminated director andrea spadola (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 August 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 22 September 2006 | Ad 17/06/06--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | Ad 17/06/06--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
| 16 June 2006 | Incorporation (14 pages) |
| 16 June 2006 | Incorporation (14 pages) |