Cool Britannia Retail Limited

Company Name	Cool Britannia Retail Limited
Director	Ghulam Sarwar Afzaly
Company Status	Active
Company Number	06933316
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Ghulam Sarwar Afzaly
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	David Parkinson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm Bungalow Blacknest Road Alton Hampshire GU34 4QB

Director Name	Mr Ghulam Sarwar Afzaly
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225-229 Piccadilly London W1J 9HR

Director Name	Mr Nasar Mirwais
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Muhammad Jan Sakhizadeh
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Mohammad Tahmas Ayoubi
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Afghan
Status	Resigned
Appointed	01 July 2017(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Mohammed Halim Hossaini
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Contact

Website	coolbritannia.com
Telephone	0116 1009409
Telephone region	Leicester

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

900 at £1	Muhammad Jan Sakhizadeh 90.00% Ordinary
100 at £1	Mohammed Halim Hossaini 10.00% Ordinary

Financials

Year	2014
Turnover	£16,139,440
Net Worth	£288,747
Cash	£75,958
Current Liabilities	£6,431,439

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

17 February 2014	Delivered on: 21 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 April 2013	Delivered on: 11 April 2013 Persons entitled: Segro Industrial Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges its interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account. Outstanding
23 July 2012	Delivered on: 27 July 2012 Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and the deposit balance.. See image for full details. Outstanding

Filing History

29 August 2023	Satisfaction of charge 069333160003 in full (1 page)
29 August 2023	Satisfaction of charge 2 in full (1 page)
29 August 2023	Satisfaction of charge 1 in full (1 page)
19 June 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
12 May 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
21 March 2023	Director's details changed for Mr Ghulam Sarwar Afzaly on 25 January 2023 (2 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
27 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
3 January 2022	Registered office address changed from 21a Buckingham Palace Road London SW1W 0PP England to 71-75 Shelton Street London WC2H 9JQ on 3 January 2022 (1 page)
3 January 2022	Director's details changed for Mr Ghulam Sarwar Afzaly on 3 January 2022 (2 pages)
24 November 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
22 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
6 April 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 21a Buckingham Palace Road London SW1W 0PP on 6 April 2021 (1 page)
2 April 2021	Director's details changed for Mr Ghulam Sarwar Afzaly on 1 April 2021 (2 pages)
1 April 2021	Change of details for Lamoda Uk Ltd as a person with significant control on 31 March 2021 (2 pages)
23 February 2021	Compulsory strike-off action has been discontinued (1 page)
20 February 2021	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
10 June 2020	Appointment of Mr Ghulam Sarwar Afzaly as a director on 8 June 2020 (2 pages)
10 June 2020	Termination of appointment of Mohammed Halim Hossaini as a director on 8 June 2020 (1 page)
18 February 2020	Director's details changed for Mr Mohammed Halim Hossaini on 17 February 2020 (2 pages)
18 February 2020	Registered office address changed from 25-27 Buckingham Palace Road London SW1W 0PP to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 February 2020 (1 page)
14 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
9 November 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
13 March 2018	Termination of appointment of Mohammad Tahmas Ayoubi as a director on 13 March 2018 (1 page)
13 March 2018	Appointment of Mr Mohammad Halim Hossaini as a director on 13 March 2018 (2 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
12 July 2017	Appointment of Mr Mohammad Tahmas Ayoubi as a director on 1 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Termination of appointment of Muhammad Jan Sakhizadeh as a director on 1 July 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Termination of appointment of Muhammad Jan Sakhizadeh as a director on 1 July 2017 (1 page)
12 July 2017	Appointment of Mr Mohammad Tahmas Ayoubi as a director on 1 July 2017 (2 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 November 2014 GBP 1,321,000 (8 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 November 2014 GBP 1,321,000 (8 pages)
9 January 2017	Full accounts made up to 30 November 2015 (19 pages)
9 January 2017	Full accounts made up to 30 November 2015 (19 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
10 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Accounts for a medium company made up to 30 November 2014 (21 pages)
28 January 2016	Accounts for a medium company made up to 30 November 2014 (21 pages)
12 January 2016	Termination of appointment of Mohammed Halim Hossaini as a director on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Mohammed Halim Hossaini as a director on 12 January 2016 (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
16 December 2015	Termination of appointment of Nasar Mirwais as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Nasar Mirwais as a director on 30 November 2015 (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
27 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
26 June 2015	Registered office address changed from 225-229 Piccadilly London W1J 9HR to 25-27 Buckingham Palace Road London SW1W 0PP on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from 225-229 Piccadilly London W1J 9HR to 25-27 Buckingham Palace Road London SW1W 0PP on 26 June 2015 (1 page)
23 June 2015	Termination of appointment of Ghulam Sarwar Afzaly as a director on 16 June 2014 (1 page)
23 June 2015	Termination of appointment of Ghulam Sarwar Afzaly as a director on 16 June 2014 (1 page)
17 October 2014	Accounts for a medium company made up to 30 November 2013 (20 pages)
17 October 2014	Accounts for a medium company made up to 30 November 2013 (20 pages)
30 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
21 February 2014	Registration of charge 069333160003 (18 pages)
21 February 2014	Registration of charge 069333160003 (18 pages)
30 August 2013	Full accounts made up to 30 November 2012 (20 pages)
30 August 2013	Full accounts made up to 30 November 2012 (20 pages)
12 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	Full accounts made up to 30 November 2011 (20 pages)
11 December 2012	Full accounts made up to 30 November 2011 (20 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 30 November 2010 (20 pages)
29 June 2011	Full accounts made up to 30 November 2010 (20 pages)
23 June 2011	Compulsory strike-off action has been suspended (1 page)
23 June 2011	Compulsory strike-off action has been suspended (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
14 December 2010	Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
7 December 2010	Appointment of Mr Mohammad Halim Hossaini as a director (2 pages)
7 December 2010	Appointment of Mr Mohammad Halim Hossaini as a director (2 pages)
3 December 2010	Director's details changed for Mr Ghulam Sarwar Afzaly on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Ghulam Sarwar Afzaly on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Ghulam Sarwar Afzaly on 3 December 2010 (2 pages)
5 August 2010	Director's details changed for Muhammad Jan Sakhizadeh on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Ghulam Sarwar Afzaly on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Ghulam Sarwar Afzaly on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
5 August 2010	Director's details changed for Mr Nasar Mirwais on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Ghulam Sarwar Afzaly on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Muhammad Jan Sakhizadeh on 1 October 2009 (2 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
5 August 2010	Director's details changed for Mr Nasar Mirwais on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Nasar Mirwais on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Muhammad Jan Sakhizadeh on 1 October 2009 (2 pages)
4 April 2010	Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR on 4 April 2010 (1 page)
4 April 2010	Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR on 4 April 2010 (1 page)
4 April 2010	Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR on 4 April 2010 (1 page)
5 October 2009	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 5 October 2009 (2 pages)
25 August 2009	Director appointed nasar mirwais (1 page)
25 August 2009	Director appointed muhammad jan sakhizadeh (1 page)
25 August 2009	Appointment terminated director david parkinson (1 page)
25 August 2009	Director appointed muhammad jan sakhizadeh (1 page)
25 August 2009	Director appointed ghulam sarwar afzaly (1 page)
25 August 2009	Director appointed nasar mirwais (1 page)
25 August 2009	Director appointed ghulam sarwar afzaly (1 page)
25 August 2009	Appointment terminated director david parkinson (1 page)
15 June 2009	Incorporation (23 pages)
15 June 2009	Incorporation (23 pages)

Cool Britannia Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London