co
Corporate
Observer
Homepage
Data
Great Britain
Company
COOL SHADES LIMITED

COOL SHADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOL SHADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560166
    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 COOL SHADES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COOL SHADES LIMITED located?

    Registered Office Address
    367 Eastfield Road
    Peterborough
    PE1 4RD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL SHADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for COOL SHADES LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Evlynn Zdravkovic as a director on Feb 17, 2019

    		1 pagesTM01

    Notification of Abisali Ebrahim as a person with significant control on Feb 17, 2019

    		2 pagesPSC01

    Cessation of Peter Zdravkovic as a person with significant control on Feb 16, 2019

    		1 pagesPSC07

    Cessation of Evlynn Zdravkovic as a person with significant control on Feb 16, 2019

    		1 pagesPSC07

    Appointment of Mr Abisali Ebrahim as a director on Feb 17, 2019

    		2 pagesAP01

    Termination of appointment of Evlynn Zdravkovic as a secretary on Feb 17, 2019

    		1 pagesTM02

    Termination of appointment of Peter Zdravkovic as a secretary on Feb 17, 2019

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of COOL SHADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBRAHIM, Abisali
    PE1 4RD Peterborough
    367 Eastfield Road
    United Kingdom
    		Director
    PE1 4RD Peterborough
    367 Eastfield Road
    United Kingdom
    		EnglandBritishDirector185030710001
    ZDRAVKOVIC, Evlynn
    Stamford Close
    Market Deeping
    PE6 8AF Peterborough
    8
    England
    		Secretary
    Stamford Close
    Market Deeping
    PE6 8AF Peterborough
    8
    England
    		BritishDirector86282260002
    ZDRAVKOVIC, Peter
    Stamford Close
    Market Deeping
    PE6 8AF Peterborough
    8
    England
    		Secretary
    Stamford Close
    Market Deeping
    PE6 8AF Peterborough
    8
    England
    		BritishDirector36408750003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    ZDRAVKOVIC, Evlynn
    Stamford Close
    Market Deeping
    PE6 8AF Peterborough
    8
    England
    		Director
    Stamford Close
    Market Deeping
    PE6 8AF Peterborough
    8
    England
    		United KingdomBritishDirector86282260003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL SHADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abisali Ebrahim
    PE1 4RD Peterborough
    367 Eastfield Road
    United Kingdom
    		Feb 17, 2019
    PE1 4RD Peterborough
    367 Eastfield Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Evlynn Zdravkovic
    367 Eastfield Road
    Peterborough
    PE1 4RD
    		Apr 06, 2016
    367 Eastfield Road
    Peterborough
    PE1 4RD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Zdravkovic
    367 Eastfield Road
    Peterborough
    PE1 4RD
    		Apr 06, 2016
    367 Eastfield Road
    Peterborough
    PE1 4RD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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