Company NameColdbath Limited
Company StatusDissolved
Company Number07265269
CategoryPrivate Limited Company
Incorporation Date26 May 2010(13 years, 11 months ago)
Dissolution Date28 January 2020 (4 years, 3 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Director

Director NameMr Dominique Roger Gabellini
Date of BirthJuly 1956 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed26 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Coldbath Square
London
EC1R 5HL

Location

Registered Address7 King Street Cloisters
Clifton Walk
London
W6 0GY
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

100 at £1Dominique Roger Gabellini
100.00%
Ordinary

Financials

Year2014
Net Worth-£39,626
Current Liabilities£108,582

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
31 October 2019Application to strike the company off the register (3 pages)
5 July 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
9 November 2017Registered office address changed from 11 Coldbath Square London EC1R 5HL to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page)
9 November 2017Registered office address changed from 11 Coldbath Square London EC1R 5HL to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017Notification of Dominique Gabellini as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 26 May 2017 with no updates (3 pages)
29 June 2017Confirmation statement made on 26 May 2017 with no updates (3 pages)
29 June 2017Notification of Dominique Gabellini as a person with significant control on 6 April 2016 (2 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (1 page)
28 September 2016Micro company accounts made up to 31 December 2015 (1 page)
30 July 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 100
(6 pages)
30 July 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 100
(6 pages)
30 July 2016Director's details changed for Mr Dominique Roger Gabellini on 14 July 2016 (2 pages)
30 July 2016Director's details changed for Mr Dominique Roger Gabellini on 14 July 2016 (2 pages)
23 September 2015Micro company accounts made up to 31 December 2014 (1 page)
23 September 2015Micro company accounts made up to 31 December 2014 (1 page)
19 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
29 September 2014Micro company accounts made up to 31 December 2013 (1 page)
29 September 2014Micro company accounts made up to 31 December 2013 (1 page)
24 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
24 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
25 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
11 November 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
11 November 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
26 May 2010Incorporation (21 pages)
26 May 2010Incorporation (21 pages)