| Company Name | Coolstore Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07790680 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 6 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart James Lobb |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | New Zealand |
| Correspondence Address | Lothbury 23 Orakei Road Remuera Auckland 1050 |
| Director Name | Mrs Verena Colleen Lobb |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 109 Westbourne Grove London W2 4UW |
Location
| Registered Address | Flat 2 109 Westbourne Grove London W2 4UW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 51k at £0.1 | Stuart Lobb 51.00% Ordinary |
|---|---|
| 49k at £0.1 | Verena Lobb 49.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 October 2013 | Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages) |
| 2 October 2013 | Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages) |
| 2 October 2013 | Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 15 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 November 2012 | Registered office address changed from the Lodge 45 Inner Park Road Wimbledon London SW19 6DF United Kingdom on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from the Lodge 45 Inner Park Road Wimbledon London SW19 6DF United Kingdom on 14 November 2012 (1 page) |
| 12 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Current accounting period extended from 30 September 2012 to 28 February 2013 (3 pages) |
| 12 January 2012 | Current accounting period extended from 30 September 2012 to 28 February 2013 (3 pages) |
| 28 September 2011 | Incorporation
|
| 28 September 2011 | Incorporation
|