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COOLEY SERVICES LIMITED

COOLEY SERVICES LIMITED

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

    • Overview

    Company NameCOOLEY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09446902
    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 COOLEY SERVICES LIMITED?

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

    Where is COOLEY SERVICES LIMITED located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLEY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COOLEY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024

    What are the latest filings for COOLEY SERVICES 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

    		3 pagesDS01

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Appointment of Mrs Claire Alexandra Keast-Butler as a director on Aug 08, 2024

    		2 pagesAP01

    Appointment of James John Maton as a director on Aug 08, 2024

    		2 pagesAP01

    Termination of appointment of Justin Michael Stock as a director on Aug 08, 2024

    		1 pagesTM01

    Termination of appointment of Stephen Howard Rosen as a director on Aug 08, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    		3 pagesCS01

    Change of details for Cooley (Uk) Llp as a person with significant control on May 18, 2021

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Director's details changed for Mr Justin Michael Stock on Jun 11, 2021

    		2 pagesCH01

    Director's details changed for Mr Stephen Howard Rosen on Jun 11, 2021

    		2 pagesCH01

    Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 22 Bishopsgate London EC2N 4BQ on Jun 14, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Appointment of Mr Stephen Howard Rosen as a director on Aug 01, 2019

    		2 pagesAP01

    Termination of appointment of Edward John Lukins as a director on Aug 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of COOLEY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAST-BUTLER, Claire Alexandra
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		United KingdomBritish256214510001
    MATON, James John
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		United KingdomBritish326091310001
    LUKINS, Edward John
    69 Old Broad Street
    EC2M 1QS London
    Dashwood
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Dashwood
    United Kingdom
    		United KingdomBritish9802700005
    ROSEN, Stephen Howard
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		United KingdomBritish207881340002
    STOCK, Justin Michael
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		United KingdomBritish194366180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLEY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Apr 06, 2016
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc395270
    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

    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