COOLPASS LIMITED - BARNET
Company Profile | Company Filings |
Overview
COOLPASS LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
COOLPASS LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811543. The accounts status is UNAUDITED ABRIDGED.
COOLPASS LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811543. The accounts status is UNAUDITED ABRIDGED.
COOLPASS LIMITED - BARNET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
8 BEECH HILL AVENUE
BARNET
EN4 0LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2021 | 19/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUKESH ZAVERCHAND SHAH | Feb 1960 | British | Director | 2009-04-24 | CURRENT |
MR ANUP MANILAL SHAH | Nov 1963 | British | Director | 2009-02-06 UNTIL 2009-04-24 | RESIGNED |
MR LAWRENCE STANIER PINKNEY | Mar 1957 | British | Director | 2015-12-21 UNTIL 2020-04-17 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-02-05 UNTIL 2009-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stillmen Limited | 2016-04-06 | Old Hatfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coolpass Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-05 | 31-01-2020 | £1,648,571 Cash £33 equity |
Coolpass Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £26,556 Cash £44,756 equity |
Coolpass Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £27,230 Cash £45,430 equity |
Coolpass Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £66,390 Cash £47,056 equity |
Coolpass Limited - Limited company - abbreviated - 11.9 | 2015-12-30 | 31-03-2015 | £68,018 Cash £48,684 equity |