| Company Name | Coolcoolings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634192 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
| Previous Name | Coolings Green & Pleasant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Michael Cooling |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Mrs Carol Jane Cooling |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Roberts Mews Orpington Kent BR6 0JP |
Location
| Registered Address | 3 Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Paul Michael Cooling 60.00% Ordinary A |
|---|---|
| 40 at £1 | Carol Jane Cooling 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,862 |
| Cash | £25,671 |
| Current Liabilities | £299,819 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2021 | Application to strike the company off the register (1 page) |
| 14 June 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 27 May 2021 | Change of name notice (2 pages) |
| 27 May 2021 | Resolutions
|
| 20 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 26 June 2020 | Change of details for Mr Paul Michael Cooling as a person with significant control on 22 June 2020 (2 pages) |
| 26 June 2020 | Cessation of Carol Jane Cooling as a person with significant control on 22 June 2020 (1 page) |
| 26 June 2020 | Termination of appointment of Carol Jane Cooling as a director on 22 June 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 1 February 2020 with updates (5 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
| 1 February 2018 | Statement of capital following an allotment of shares on 17 January 2018
|
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 13 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 22 November 2013 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 22 November 2013 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 1 August 2013 | Incorporation
|
| 1 August 2013 | Incorporation
|