03965150 LTD
Overview
| Company Name | 03965150 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03965150 |
| 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 03965150 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 03965150 LTD located?
| Registered Office Address | 32 Highfield Road FY4 2JA Blackpool Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 03965150 LTD?
| Company Name | From | Until |
|---|---|---|
| COLE THE JEWELLER RETAIL LTD | May 15, 2008 | May 15, 2008 |
| COLE THE JEWELLER LIMITED | May 30, 2000 | May 30, 2000 |
| COLE THE JEWELLER CORPORATE LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for 03965150 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for 03965150 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
What are the latest filings for 03965150 LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cole the jeweller retail LTD\certificate issued on 22/03/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 Highfield Road Blackpool Lancashire FY4 2JA to 32 Highfield Road Blackpool Lancashire FY4 2JA on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Alfred Cole as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr John Anthony Cole on Apr 10, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Anthony Cole on Apr 10, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of 03965150 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, John Anthony | Secretary | Inner Promenade FY8 1DW Lytham St. Annes 193 Lancashire England | British | 17828680003 | ||||||
| COLE, John Anthony | Director | Inner Promenade FY8 1DW Lytham St. Annes 193 Lancashire England | United Kingdom | British | 17828680003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLE, Anthony Alfred | Director | The Penthouse Flat 7 Tarleton Lodge St Annes FY8 1NP Lytham St Annes Lancashire | United Kingdom | British | 10227270001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 03965150 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Cole | Apr 06, 2016 | Inner Promenade FY8 1DW Lytham St. Annes 193 Lancashire England | No |
Nationality: British Country of Residence: England | |||
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