COLES ONLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLES ONLY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
COLES ONLY LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
COLES ONLY LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
COLES ONLY LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 | 30/06/2021 |
Registered Office
FLAT 1
LONDON
SE2 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLES SOLICITORS LIMITED (until 24/09/2019)
COLES SOLICITORS LIMITED (until 24/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2019 | 15/08/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JONES | May 1972 | British | Director | 2020-09-15 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-04 UNTIL 2007-07-04 | RESIGNED | ||
MR ALEXANDER IRVING SPURR | Jun 1980 | British | Director | 2013-10-28 UNTIL 2019-05-31 | RESIGNED |
MRS GILLIAN MARGARET SAVILLE | Aug 1966 | British | Director | 2019-05-01 UNTIL 2019-09-23 | RESIGNED |
MRS ANGELA KATRINA MORTIMER | Apr 1952 | British | Director | 2007-07-04 UNTIL 2013-08-23 | RESIGNED |
MRS EMMA CLARE LADD | Oct 1979 | British | Director | 2018-06-25 UNTIL 2018-12-31 | RESIGNED |
MR TIMOTHY HUGH LABRUM | Feb 1973 | British | Director | 2013-08-23 UNTIL 2014-07-22 | RESIGNED |
MR ABUL KHASHEM | Jul 1988 | British | Director | 2020-02-11 UNTIL 2020-02-14 | RESIGNED |
MR ADEBAYO IBRAHIM KESINGTON | Jun 1979 | Nigerian | Director | 2020-02-14 UNTIL 2020-09-15 | RESIGNED |
MR SIMON HUTCHESON | Oct 1963 | British | Director | 2019-12-12 UNTIL 2020-01-12 | RESIGNED |
MR PETER ALEXANDER GIBSON | May 1975 | British | Director | 2007-07-04 UNTIL 2019-12-12 | RESIGNED |
MR PETER ALEXANDER GIBSON | Oct 1963 | British | Director | 2019-12-12 UNTIL 2019-12-12 | RESIGNED |
MR PETER ALEXANDER GIBSON | May 1975 | British | Secretary | 2007-07-04 UNTIL 2019-12-12 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-04 UNTIL 2007-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingly Solicitors Ltd | 2019-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Peter Alexander Gibson | 2016-07-08 - 2019-08-02 | 5/1975 | Northallerton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-07-01 | 30-09-2019 | 100 equity |