COOL COMPANY MANAGEMENT LIMITED
Overview
| Company Name | COOL COMPANY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11809615 |
| 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 COOL COMPANY MANAGEMENT LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is COOL COMPANY MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor The Zig Zag 70 Victoria Street SW1E 6SQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL COMPANY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for COOL COMPANY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on Jun 03, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Robjohns as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Golar Lng Limited as a person with significant control on Feb 27, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 27, 2020 | 2 pages | PSC09 | ||||||||||||||
Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of COOL COMPANY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. | Director | The Zig Zag 70 Victoria Street SW1E 6SQ London 6th Floor United Kingdom | England | British | 270872660001 | |||||
| TIENZO, Brian Bautista | Director | The Zig Zag 70 Victoria Street SW1E 6SQ London 6th Floor United Kingdom | United Kingdom | British | 161396580001 | |||||
| ROBJOHNS, Graham | Director | The Zig Zag 70 Victoria Street SW1E 6SQ London 6th Floor United Kingdom | England | British | 182403100001 |
Who are the persons with significant control of COOL COMPANY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golar Lng Limited | Feb 27, 2020 | 9 Par-La-Ville Road HM11 Hamilton 2nd Floor, S.E. Pearman Building Bermuda | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for COOL COMPANY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2019 | Feb 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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