COOLPRIDE LIMITED - LONDON


Company Profile Company Filings

Overview

COOLPRIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COOLPRIDE LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146795.

COOLPRIDE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIRELLA TOMA Jan 1954 Swiss Director 1993-06-14 CURRENT
MR PHILIPPE SCHELLENBERG Dec 1979 Swiss Director 2012-06-11 CURRENT
MIRELLA TOMA Jan 1954 Swiss Secretary 1993-06-14 CURRENT
FRANZ ZIMMERMANN Mar 1948 Swiss Director RESIGNED
PATRICK SCHELLENBERG Jul 1951 Director RESIGNED
MR PATRICK SCHELLENBERG Jul 1951 Swiss Director 1998-04-01 UNTIL 2012-05-02 RESIGNED
MR SLIM KEBAILI Jun 1944 French Director 1993-06-14 UNTIL 1998-04-01 RESIGNED
PATRICK SCHELLENBERG Jul 1951 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Schellenberg 2016-04-06 12/1979 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIT CONSULTING LIMITED 45 EALING ROAD WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OLD GOLD & SILVER TRADE LIMITED 45 EALING ROAD WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OVERLAND MANAGEMENT LIMITED WEMBLEY Dissolved... 82990 - Other business support service activities n.e.c.
C2C TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABACUS WORLD TIME LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIOSYS CONSULTING LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - COOLPRIDE LIMITED 2014-10-01 31-12-2013 CHF5,183 Cash CHF3,629 equity

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