| Company Name | Coolpass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06811543 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 3 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mukesh Shah |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Beech Hill Avenue Barnet EN4 0LW |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Anup Manilal Shah |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 April 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 33 Green Lane Oxhey Hertfordshire WD19 4NL |
| Director Name | Mr Lawrence Stanier Pinkney |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG |
Location
| Registered Address | 8 Beech Hill Avenue Barnet EN4 0LW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Arunaben Dhanani Shah & Jayantilal Dhanani Shah 6.06% Ordinary |
|---|---|
| 2 at £1 | Prime Uk Properties LTD 6.06% Ordinary |
| 10 at £1 | Stillmen LTD 30.30% Ordinary |
| 1 at £1 | Ashwina Shah & Uttamchand Shah 3.03% Ordinary |
| 1 at £1 | Krishna Shah & Dilip Shah 3.03% Ordinary |
| 1 at £1 | Quattro Investments Limited 3.03% Ordinary |
| 8 at £1 | Ratilal Patani 24.24% Ordinary |
| 4 at £1 | Courtenay Evans Barbara Joan & Giles Philip Courtenay Evans 12.12% Ordinary |
| 4 at £1 | Naina Shah & Jayantilal Kumbha Shah 12.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,684 |
| Cash | £68,018 |
| Current Liabilities | £39,334 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 17 June 2020 | Registered office address changed from C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to 8 Beech Hill Avenue Barnet EN4 0LW on 17 June 2020 (1 page) |
|---|---|
| 26 May 2020 | Director's details changed for Mr Mukesh Zaverchand Shah on 26 May 2020 (2 pages) |
| 17 April 2020 | Termination of appointment of Lawrence Stanier Pinkney as a director on 17 April 2020 (1 page) |
| 4 March 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 28 February 2020 | Previous accounting period shortened from 30 March 2020 to 31 January 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 11 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 13 January 2016 | Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Appointment of Mr Lawrence Stanier Pinkney as a director on 21 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Mr Lawrence Stanier Pinkney as a director on 21 December 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 February 2015 | Registered office address changed from Unit 7 Optima Business Park Hodesdon Herts EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from Unit 7 Optima Business Park Hodesdon Herts EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 28 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (8 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (8 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (8 pages) |
| 9 March 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 9 March 2010 | Current accounting period extended from 28 February 2010 to 30 March 2010 (1 page) |
| 9 March 2010 | Current accounting period extended from 28 February 2010 to 30 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 13 May 2009 | Ad 05/05/09\gbp si 33@1=33\gbp ic 1/34\ (3 pages) |
| 13 May 2009 | Ad 05/05/09\gbp si 33@1=33\gbp ic 1/34\ (3 pages) |
| 24 April 2009 | Director appointed mr mukesh shah (2 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from unit 7 optina business park hoddesdon herts RN11 0DY (1 page) |
| 24 April 2009 | Appointment terminated director anup shah (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from unit 7 optina business park hoddesdon herts RN11 0DY (1 page) |
| 24 April 2009 | Appointment terminated director anup shah (1 page) |
| 24 April 2009 | Director appointed mr mukesh shah (2 pages) |
| 16 February 2009 | Director appointed anup manilal shah (2 pages) |
| 16 February 2009 | Director appointed anup manilal shah (2 pages) |
| 10 February 2009 | Appointment terminated director andrew davis (1 page) |
| 10 February 2009 | Appointment terminated director andrew davis (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 5 February 2009 | Incorporation (17 pages) |
| 5 February 2009 | Incorporation (17 pages) |