Company NameCool Box Refreshments Limited
Company StatusDissolved
Company Number09053355
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 11 months ago)
Dissolution Date8 December 2015 (8 years, 4 months ago)

Directors

Director NameMr Paul John McKnight
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Shackleton Road
Crawley
RH10 5BX
Director NameMr Anthony Edward Louis Clements
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address23 Fox Lane
Keston
Kent
BR2 6AL

Location

Registered AddressC/O The McCay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
13 August 2015Application to strike the company off the register (4 pages)
13 August 2015Application to strike the company off the register (4 pages)
23 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN England on 23 June 2014 (1 page)
23 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN England on 23 June 2014 (1 page)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 100
(34 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 100
(34 pages)