Company NameFive Cool Consulting Limited
Company StatusDissolved
Company Number08999359
CategoryPrivate Limited Company
Incorporation Date16 April 2014(9 years, 11 months ago)
Dissolution Date19 December 2023 (3 months, 1 week ago)
Previous NameStreamhub Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Akihiro Tsuchiya
Date of BirthMay 1978 (Born 45 years ago)
NationalityPortuguese
StatusClosed
Appointed16 April 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressShack 15 67-71 Shoreditch High Street
London
E1 6JJ
Director NameAllan Beaufour
Date of BirthJuly 1976 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed30 September 2018(4 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressShack 15 67-71 Shoreditch High Street
London
E1 6JJ

Location

Registered AddressShack 15 67-71 Shoreditch High Street
London
E1 6JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

100 at £1Akihiro Tsuchiya
100.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 April 2020Confirmation statement made on 16 April 2020 with updates (5 pages)
24 January 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-11
(2 pages)
24 January 2020Change of name notice (2 pages)
20 August 2019Termination of appointment of Allan Beaufour as a director on 30 September 2018 (1 page)
19 August 2019Change of details for Akihiro Tsuchiya as a person with significant control on 19 August 2019 (2 pages)
24 June 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 May 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
31 May 2019Appointment of Allan Beaufour as a director on 30 September 2018 (2 pages)
6 November 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 May 2018Confirmation statement made on 16 April 2018 with updates (5 pages)
14 March 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 January 2018Registered office address changed from 37 Albert Embankment London SE1 7TL to Shack 15 67-71 Shoreditch High Street London E1 6JJ on 17 January 2018 (1 page)
17 January 2018Registered office address changed from 37 Albert Embankment London SE1 7TL to Shack 15 67-71 Shoreditch High Street London E1 6JJ on 17 January 2018 (1 page)
22 May 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
29 June 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 June 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 June 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
3 May 2016Registered office address changed from Macpherson House 69 Old Street London EC1V 9HX to 37 Albert Embankment London SE1 7TL on 3 May 2016 (2 pages)
3 May 2016Registered office address changed from Macpherson House 69 Old Street London EC1V 9HX to 37 Albert Embankment London SE1 7TL on 3 May 2016 (2 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (6 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (6 pages)
19 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
26 November 2014Registered office address changed from C/O Pennine Way Offices Weston House 246 High Holborn London WC1V 7EX United Kingdom to Macpherson House 69 Old Street London EC1V 9HX on 26 November 2014 (1 page)
26 November 2014Registered office address changed from C/O Pennine Way Offices Weston House 246 High Holborn London WC1V 7EX United Kingdom to Macpherson House 69 Old Street London EC1V 9HX on 26 November 2014 (1 page)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)