| Company Name | Cool Company Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11809615 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2019(5 years, 2 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Brian Bautista Tienzo |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2019(same day as company formation) |
| Role | Ceo, Golar Management Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor The Zig Zag 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Callum Malcolm McEacharn Mitchell-Thomson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 August 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 6th Floor The Zig Zag 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Graham Robjohns |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2019(same day as company formation) |
| Role | Cfo, Golar Management Ltd |
| Country of Residence | England |
| Correspondence Address | 6th Floor The Zig Zag 70 Victoria Street London SW1E 6SQ |
Location
| Registered Address | 6th Floor The Zig Zag 70 Victoria Street London SW1E 6SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 16 June 2020 | Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on 3 June 2020 (2 pages) |
| 11 June 2020 | Termination of appointment of Graham Robjohns as a director on 3 June 2020 (1 page) |
| 28 February 2020 | Notification of Golar Lng Limited as a person with significant control on 27 February 2020 (2 pages) |
| 28 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 27 February 2020 | Withdrawal of a person with significant control statement on 27 February 2020 (2 pages) |
| 20 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 6 February 2019 | Incorporation
Statement of capital on 2019-02-06
|