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COLDEAL LTD

COLDEAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOLDEAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03018657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLDEAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COLDEAL LTD located?

    Registered Office Address
    c/o KINGSLEY MAYBROOK
    Lawford House
    4 Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDEAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for COLDEAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for COLDEAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 4,000
    		SH01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 4,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU* on Oct 02, 2012

    		1 pagesAD01

    Annual return made up to Feb 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Termination of appointment of Incorporate Secretariat Limited as a secretary

    		1 pagesTM02

    Appointment of Helve Tcs Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Jeannine Delatena-Vonlanthen on Feb 12, 2011

    		2 pagesCH01

    Registered office address changed from * 72 New Bond Street London W1S 1RR* on Nov 25, 2010

    		2 pagesAD01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		6 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    View All Filings

    Who are the officers of COLDEAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELVE TCS LIMITED
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    1
    Surrey
    England
    		Secretary
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    1
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number06795223
    		150103890001
    DELATENA-VONLANTHEN, Jeannine
    59 Avenue De Champel
    Ch-1206
    Geneva
    Switzerland
    		Director
    59 Avenue De Champel
    Ch-1206
    Geneva
    Switzerland
    		SwitzerlandSwiss42029000001
    LEBRETT, Michael
    Brentmead House
    Britannia Road
    N12 9RU London
    		Secretary
    Brentmead House
    Britannia Road
    N12 9RU London
    		British40732460001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    BRASEY, Marcel
    Avenue De Gallatin 13
    FOREIGN Geneva
    Geneva 1203
    Switzerland
    		Director
    Avenue De Gallatin 13
    FOREIGN Geneva
    Geneva 1203
    Switzerland
    		Swiss87868170001
    HOLLANDER, Colin Ivan
    2 Brentmead House
    Britannia Road
    N12 9RU London
    		Director
    2 Brentmead House
    Britannia Road
    N12 9RU London
    		United KingdomBritish36865630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0