Company NamePollock And Parachute Ltd.
Company StatusDissolved
Company Number06697265
CategoryPrivate Limited Company
Incorporation Date15 September 2008(15 years, 7 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)
Previous NameDepicool UK Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAngeles Garcias Casas
Date of BirthFebruary 1981 (Born 43 years ago)
NationalitySpanish
StatusClosed
Appointed01 July 2012(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 18 February 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address21 Leyden Street
Tower Hamlet
London
E1 7LE
Secretary NameAngeles Garcia Casas
StatusClosed
Appointed01 July 2012(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 18 February 2014)
RoleCompany Director
Correspondence Address21 Leyden Street
Tower Hamlet
London
E1 7LE
Director NameMr Daniel Briand
Date of BirthAugust 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed15 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCalle Hileras 4, 3-4
Madrid
28013
Spain
Secretary NameMr Alexandre Tcheng
StatusResigned
Appointed15 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressCalle Hileras 4, 3-4
Madrid
28013
Spain
Director NameMr Alexandre Tcheng
Date of BirthApril 1977 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed10 December 2009(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2012)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address4 Hileras N?4
Madrid
28013

Location

Registered Address21 Leyden Street
Tower Hamlet
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

1000 at £1Angeles Garcia Casas
100.00%
Ordinary

Financials

Year2014
Net Worth-£63,147
Cash£15,104
Current Liabilities£148,657

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
25 October 2013Application to strike the company off the register (3 pages)
25 October 2013Application to strike the company off the register (3 pages)
17 July 2013Company name changed depicool uk LTD\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
(3 pages)
17 July 2013Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-31
(3 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1,000
(4 pages)
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1,000
(4 pages)
17 July 2012Appointment of Angeles Garcias Casas as a director on 1 July 2012 (2 pages)
17 July 2012Appointment of Angeles Garcias Casas as a director (2 pages)
16 July 2012Appointment of Angeles Garcia Casas as a secretary (1 page)
16 July 2012Termination of appointment of Alexandre Tcheng as a director on 1 July 2012 (1 page)
16 July 2012Termination of appointment of Alexandre Tcheng as a secretary (1 page)
16 July 2012Termination of appointment of Alexandre Tcheng as a director (1 page)
16 July 2012Termination of appointment of Alexandre Tcheng as a secretary on 1 July 2012 (1 page)
16 July 2012Appointment of Angeles Garcia Casas as a secretary on 1 July 2012 (1 page)
5 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
23 August 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 August 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2010Termination of appointment of Daniel Briand as a director (1 page)
8 October 2010Termination of appointment of Daniel Briand as a director (1 page)
20 September 2010Director's details changed for Mister Alexandre Tcheng on 15 September 2010 (2 pages)
20 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Mr Daniel Briand on 15 September 2010 (2 pages)
20 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Mr Daniel Briand on 15 September 2010 (2 pages)
20 September 2010Director's details changed for Mister Alexandre Tcheng on 15 September 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009Appointment of Mister Alexandre Tcheng as a director (2 pages)
14 December 2009Appointment of Mister Alexandre Tcheng as a director (2 pages)
15 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
14 May 2009Registered office changed on 14/05/2009 from flat 203 - 7 garden walk london EC2A3EW (1 page)
14 May 2009Registered office changed on 14/05/2009 from flat 203 - 7 garden walk london EC2A3EW (1 page)
15 September 2008Incorporation (18 pages)
15 September 2008Incorporation (18 pages)