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COOLBRAND LIMITED

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

This company is commonly known as Coolbrand Limited. The company was founded 31 years ago and was given the registration number 02728855. The firm's registered office is in WIMBORNE. You can find them at 38 Middlehill Road, Colehill, Wimborne, Dorset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COOLBRAND LIMITED
Company Number:02728855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 1992
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:38 Middlehill Road, Colehill, Wimborne, Dorset, BH21 2SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 West Way, Bournemouth, BH9 3DX

Secretary09 July 1992Active
141 West Way, Bournemouth, BH9 3DX

Director09 July 1992Active
141 West Way, Bournemouth, BH9 3DX

Director09 July 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 1992Active

People with Significant Control

Mr Giuseppe Flachi
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:Italian
Country of residence:England
Address:29, Lower Golf Links Road, Broadstone, England, BH18 8BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Gazette

Gazette dissolved liquidation.

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2023-09-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-08Address

Change registered office address company with date old address new address.

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2020-08-28Resolution

Resolution.

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2020-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-05Insolvency

Liquidation voluntary statement of affairs.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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