Company NameCool Indies Limited
Company StatusDissolved
Company Number07957504
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 2 months ago)
Dissolution Date12 July 2022 (1 year, 9 months ago)
Previous NameBienmaison Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMs Tracy Hall
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2012(same day as company formation)
RoleSubstance Misuse Specialist
Country of ResidenceUnited Kingdom
Correspondence Address25 Leith Mansions
Grantully Road
London
W9 1LQ

Location

Registered Address25 Leith Mansions
Grantully Road
London
W9 1LQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Tracy Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£15
Cash£1,014
Current Liabilities£7,817

Accounts

Latest Accounts29 February 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

12 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
4 April 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 February 2021Micro company accounts made up to 29 February 2020 (3 pages)
1 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
3 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
4 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
1 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
1 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
5 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
5 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
20 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
(3 pages)
20 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
(3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
(3 pages)
15 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
(3 pages)
19 September 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 September 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1
(3 pages)
16 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1
(3 pages)
24 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)