COOLWHITE. (LONDON) LIMITED
Overview
| Company Name | COOLWHITE. (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLWHITE. (LONDON) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COOLWHITE. (LONDON) LIMITED located?
| Registered Office Address | 13 Admiral Square Chelsea Harbour SW10 0UU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLWHITE. (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WEDDING CONSULTANCY LIMITED | Feb 06, 1998 | Feb 06, 1998 |
| FORAY 1062 LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for COOLWHITE. (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2017 |
What are the latest filings for COOLWHITE. (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 28, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Caroline Foster on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Garrett Brown on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karin Vivienne Foster on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Foster on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of COOLWHITE. (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Caroline | Secretary | 13 Admiral Square Chelsea Harbour SW10 0UU London | British | 68032090002 | ||||||
| BROWN, James Garrett | Director | 13 Admiral Square Chelsea Harbour SW10 0UU London | England | British | 57859410003 | |||||
| FOSTER, Caroline | Director | 13 Admiral Square Chelsea Harbour SW10 0UU London | United Kingdom | British | 68032090002 | |||||
| FOSTER, Karin Vivienne | Director | 13 Admiral Square Chelsea Harbour SW10 0UU London | United Kingdom | British | 56756790001 | |||||
| HYLAND, Matthew William Edward | Nominee Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| HYLAND, Matthew William Edward | Nominee Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 |
Who are the persons with significant control of COOLWHITE. (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Foster | Sep 29, 2016 | Admiral Square Chelsea Harbour SW10 0UU London 13 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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