COOL LTD - WEMBLEY
Company Profile | Company Filings |
Overview
COOL LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Dissolved - no longer trading.
COOL LTD was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387545. The accounts status is DORMANT.
COOL LTD was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387545. The accounts status is DORMANT.
COOL LTD - WEMBLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
THE COMMERCIAL CENTRE
WEMBLEY
HA9 0FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2021 | 19/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES TODD | Feb 1961 | Scottish | Director | 2020-08-11 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
JOHN DAVID ASHMORE | Dec 1947 | British | Director | 2002-03-18 UNTIL 2020-08-11 | RESIGNED |
MRS MARGARET ROSA ASHMORE | Dec 1949 | British | Secretary | 2002-03-18 UNTIL 2020-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul James Todd | 2020-08-11 | 2/1961 | Wembley |
Right to appoint and remove directors Significant influence or control as firm |
Mr John David Ashmore | 2017-03-05 - 2020-08-11 | 12/1947 | Bognor Regis West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COOL LTD | 2021-02-24 | 31-03-2020 | £100 Cash £100 equity |
Dormant Company Accounts - COOL LTD | 2019-11-22 | 31-03-2019 | £100 equity |
Dormant Company Accounts - COOL LTD | 2018-11-27 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - COOL LTD | 2017-11-28 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - COOL LTD | 2016-11-26 | 31-03-2016 | £100 Cash £100 equity |
Dormant Company Accounts - COOL LTD | 2015-11-28 | 31-03-2015 | £100 Cash £100 equity |
Dormant Company Accounts - COOL LTD | 2014-11-29 | 31-03-2014 | £100 Cash £100 equity |