| Company Name | Cool Architectural Solutions 4 Everyone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08718077 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2013(10 years, 6 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Isotta Salabe 50.00% Ordinary |
|---|---|
| 50 at £1 | Riccardo Salabe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 21 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 9 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
|
| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
|