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COOL SQUID LIMITED

COOL SQUID LIMITED

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

    • Overview

    Company NameCOOL SQUID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05822293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOL SQUID LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COOL SQUID LIMITED located?

    Registered Office Address
    1 Beasleys Yard
    126 High Street
    UB8 1JT Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL SQUID LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 17, 2017

    What are the latest filings for COOL SQUID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2017

    		LRESSP

    Liquidators' statement of receipts and payments to Oct 17, 2018

    		14 pagesLIQ03

    Registered office address changed from 62 Seward Road Hanwell London W7 2JL to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on Nov 08, 2017

    		2 pagesAD01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 17, 2017

    		15 pagesAA

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Previous accounting period shortened from May 31, 2018 to Oct 17, 2017

    		1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2017

    		15 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Amended accounts made up to May 31, 2013

    		10 pagesAAMD

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2013

    Statement of capital on Oct 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 17, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of COOL SQUID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Sarah Louise, Dr
    62 Seward Road
    W7 2JL London
    		Secretary
    62 Seward Road
    W7 2JL London
    		British67658730001
    HAYWARD, Patrick William
    62 Seward Road
    W7 2JL London
    		Director
    62 Seward Road
    W7 2JL London
    		EnglandUnited Kingdom112925940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick William Hayward
    126 High Street
    UB8 1JT Uxbridge
    1 Beasleys Yard
    Middlesex
    		Apr 06, 2016
    126 High Street
    UB8 1JT Uxbridge
    1 Beasleys Yard
    Middlesex
    		No
    Nationality: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does COOL SQUID LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2020Dissolved on
    Oct 18, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Virgil Levy
    1 Beasleys Yard 126a High Street
    UB8 1JT Uxbridge
    Middlesex
    		practitioner
    1 Beasleys Yard 126a High Street
    UB8 1JT Uxbridge
    Middlesex
    View Detailed Information on Insolvency Cases

    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