COOLALUG LIMITED - LONDON
Overview
COOLALUG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COOLALUG LIMITED was incorporated 17 years ago on 17/05/2007 and has the registered number: 06251474. The accounts status is DORMANT.
COOLALUG LIMITED was incorporated 17 years ago on 17/05/2007 and has the registered number: 06251474. The accounts status is DORMANT.
COOLALUG LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
LONDON
E14 5EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER THORN | Jul 1963 | British | Director | 2016-07-13 | CURRENT |
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2015-02-03 | CURRENT |
| CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
| MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2015-02-03 UNTIL 2015-10-23 | RESIGNED |
| CHRISTOPHER STANLEY STOKES | Jan 1949 | Irish | Director | 2007-05-17 UNTIL 2013-06-14 | RESIGNED |
| MS ISHBEL FRASER | Aug 1968 | British | Director | 2013-06-14 UNTIL 2015-02-03 | RESIGNED |
| JULIAN CHRISTOPHER SEARLE | Mar 1971 | British | Director | 2007-05-17 UNTIL 2013-06-14 | RESIGNED |
| MR STEPHEN PAUL HARTMAN | Dec 1969 | British | Director | 2013-06-14 UNTIL 2015-02-03 | RESIGNED |
| CHRISTOPHER STANLEY STOKES | Jan 1949 | Irish | Secretary | 2007-05-17 UNTIL 2013-06-14 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-17 UNTIL 2007-05-17 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-05-17 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tr (2008) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |