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COOL HERBALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Herbals Limited. The company was founded 17 years ago and was given the registration number 05962125. The firm's registered office is in ESSEX. You can find them at 386 Green Lane, Ilford, Essex, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:COOL HERBALS LIMITED
Company Number:05962125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 98000 - Residents property management

Office Address & Contact

Registered Address:386 Green Lane, Ilford, Essex, IG3 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
386 Green Lane, Ilford, Essex, IG3 9JU

Secretary10 October 2006Active
386 Green Lane, Ilford, Essex, IG3 9JU

Director10 October 2006Active

People with Significant Control

Mrs Sushma Bhanot
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:386 Green Lane, Essex, IG3 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rabinder Nath Bhanot
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:386 Green Lane, Essex, IG3 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-14Dissolution

Dissolution application strike off company.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Change person secretary company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-04-02Accounts

Change account reference date company previous extended.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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