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BOOK OF COOL LIMITED

BOOK OF COOL LIMITED

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

    • Overview

    Company NameBOOK OF COOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963608
    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 BOOK OF COOL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOOK OF COOL LIMITED located?

    Registered Office Address
    Mill Bridge House
    Mill Lane
    GL7 3FD Lechlade
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOK OF COOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BOOK OF COOL 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 Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    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

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Mill Cottage Mill Lane Lechlade Gloucestershire GL7 3FD to Mill Bridge House Mill Lane Lechlade Gloucestershire GL7 3FD on Oct 14, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr. Nicholas Sean Garwyn Rees on Jul 25, 2013

    		1 pagesCH03

    Registered office address changed from * 18a St. John's Avenue London SW15 2AA England* on Jul 01, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of BOOK OF COOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Nicholas Sean Garwyn, Mr.
    Mill Lane
    GL7 3FD Lechlade
    Mill Bridge House
    Gloucestershire
    England
    		Secretary
    Mill Lane
    GL7 3FD Lechlade
    Mill Bridge House
    Gloucestershire
    England
    		BritishFil Director125202740001
    REES, Nicholas Sean Garwyn, Mr.
    Mill Lane
    GL7 3FD Lechlade
    Mill Bridge House
    Gloucestershire
    England
    		Director
    Mill Lane
    GL7 3FD Lechlade
    Mill Bridge House
    Gloucestershire
    England
    		EnglandBritishFil Director125202740002
    SHANMUGATHAS, Dhaksha
    88 Gordon Avenue
    HA7 3QS Stanmore
    Middlesex
    		Secretary
    88 Gordon Avenue
    HA7 3QS Stanmore
    Middlesex
    		British108265830001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		104970310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOK OF COOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Sean Garwyn Rees
    Mill Lane
    GL7 3FD Lechlade
    Mill Bridge House
    Gloucestershire
    		Oct 11, 2016
    Mill Lane
    GL7 3FD Lechlade
    Mill Bridge House
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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