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COOLSAFE360 LTD

COOLSAFE360 LTD

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

    • Overview

    Company NameCOOLSAFE360 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619923
    JurisdictionNorthern Ireland
    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 COOLSAFE360 LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is COOLSAFE360 LTD located?

    Registered Office Address
    43 Barley Hill
    BT27 4YB Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLSAFE360 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for COOLSAFE360 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 65 Bachelors Walk Lisburn County Antrim BT28 1XN to 43 Barley Hill Lisburn BT27 4YB on Jun 14, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Appointment of Mr Jerry Kochanski as a secretary on Jan 05, 2017

    		2 pagesAP03

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Jerry Kochanski as a director on Apr 15, 2015

    		2 pagesAP01

    Termination of appointment of Lauren Hamilton as a director on Apr 15, 2015

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 43 Barley Hill Lisburn County Antrim BT27 4YB Northern Ireland to 65 Bachelors Walk Lisburn County Antrim BT28 1XN on Oct 03, 2014

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1
    		SH01
    incorporationAug 19, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COOLSAFE360 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOCHANSKI, Jerry
    Barley Hill
    BT27 4YB Lisburn
    43
    Northern Ireland
    		Secretary
    Barley Hill
    BT27 4YB Lisburn
    43
    Northern Ireland
    		221812940001
    KOCHANSKI, Jerry
    Barley Hill
    BT27 4YB Lisburn
    43
    Northern Ireland
    		Director
    Barley Hill
    BT27 4YB Lisburn
    43
    Northern Ireland
    		Northern IrelandIrish163282810001
    HAMILTON, Lauren
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Northern Ireland
    		Director
    Bachelors Walk
    BT28 1XN Lisburn
    65
    County Antrim
    Northern Ireland
    		Northern IrelandBritish180681430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLSAFE360 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerry Kochanski
    Barley Hill
    BT27 4YB Lisburn
    43
    Northern Ireland
    		Aug 01, 2016
    Barley Hill
    BT27 4YB Lisburn
    43
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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