COOL WISE LIMITED - LONDON


Company Profile Company Filings

Overview

COOL WISE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COOL WISE LIMITED was incorporated 14 years ago on 20/08/2009 and has the registered number: 06996607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.

COOL WISE LIMITED - LONDON

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/08/2022

Registered Office

HIGH HOLBORN HOUSE 52-54
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABID MASOOD CHISHTI Jul 1965 British Director 2017-05-05 CURRENT
MR ZAHIR FAZAL May 1960 British Director 2009-09-01 UNTIL 2014-05-28 RESIGNED
MR NASEER AHMED FAZAL Jul 1953 British Director 2014-05-28 UNTIL 2020-04-01 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-08-20 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abid Masood Chishti 2020-06-01 7/1965 London   Ownership of shares 50 to 75 percent
Mr Naseer Ahmed Fazal 2016-08-13 - 2020-05-28 7/1953 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cool Wise Limited - Filleted accounts 2021-08-25 31-08-2020 £63,018 Cash £11,081 equity
Cool Wise Limited - Filleted accounts 2020-09-01 31-08-2019 £19,732 Cash £8,332 equity
Cool Wise Limited - Filleted accounts 2018-06-01 31-08-2017 £2,494 Cash £4,455 equity
Cool Wise Limited - Filleted accounts 2017-05-26 31-08-2016 £2,265 Cash £3,514 equity
Dormant Company Accounts - COOL WISE LIMITED 2016-03-22 31-08-2015 £100 Cash £100 equity
Dormant Company Accounts - COOL WISE LIMITED 2015-07-25 31-08-2014 £100 Cash £100 equity

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