This company is commonly known as Cool Stuff Limited. The company was founded 14 years ago and was given the registration number 06999308. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | COOL STUFF LIMITED |
|---|---|---|
| Company Number | : | 06999308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 August 2009 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 225, Clapham Road, London, England, SW9 9BE | Director | 24 August 2009 | Active |
| 5, Cottage Common, Loughton, Milton Keynes, United Kingdom, MK5 8AE | Secretary | 24 August 2009 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP | Corporate Secretary | 24 August 2009 | Active |
| 18, Union Road, Charan House, Suite 4, London, England, SW4 6JP | Director | 05 October 2017 | Active |
| Mr Andre Luis Giovanini | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 18, Union Road, London, England, SW4 6JP |
| Nature of control | : |
|
| Mr Marcelo Junqueira Da Cunha | ||
| Notified on | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 225, Clapham Road, London, England, SW9 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-04-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-09 | Resolution | Resolution. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-16 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-03 | Officers | Change person director company with change date. | Download |
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