COOL PLANET TECHNOLOGIES LIMITED LIMITED

COOL PLANET TECHNOLOGIES LIMITED LIMITED

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

    Company NameCOOL PLANET TECHNOLOGIES LIMITED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12002240
    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 PLANET TECHNOLOGIES LIMITED LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is COOL PLANET TECHNOLOGIES LIMITED LIMITED located?

    Registered Office Address
    14 Bryanston Mansions 62-66 York Street
    W1H 1DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for COOL PLANET TECHNOLOGIES LIMITED 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

    Termination of appointment of Francis Paul Jackson as a director on May 22, 2019

    1 pagesTM01

    Appointment of Mr Raymond George Godson as a director on May 22, 2019

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2019

    Statement of capital on May 17, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of COOL PLANET TECHNOLOGIES LIMITED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODSON, Raymond George
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    Secretary
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    258593170001
    GODSON, Raymond George
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    Director
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    EnglandBritish3519560001
    JACKSON, Francis Paul
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    Director
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    United KingdomBritish115409440002

    Who are the persons with significant control of COOL PLANET TECHNOLOGIES LIMITED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Paul Jackson
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    May 17, 2019
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shearwater Resources Limited
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    May 17, 2019
    62-66 York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10230692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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