UKBizDB.co.uk

COOLER COMS LTD

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

This company is commonly known as Cooler Coms Ltd. The company was founded 11 years ago and was given the registration number 08138311. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:COOLER COMS LTD
Company Number:08138311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 2012
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:4 More London Riverside, London, England, SE1 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, England, SE1 2AU

Secretary06 January 2014Active
Whitfield Court, Glewstone, Ross-On-Wye, England, HR9 6AS

Director11 July 2012Active
4, More London Riverside, London, England, SE1 2AU

Director28 September 2016Active
Solutions House, Old Monmouth Road, Whitchurch, England, HR9 6DJ

Director11 July 2012Active

People with Significant Control

Mr Marcus Lewis
Notified on:11 July 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:4, More London Riverside, London, England, SE1 2AU
Nature of control:
  • Significant influence or control
Mr Nicholas Michael Battersby
Notified on:11 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:4, More London Riverside, London, England, SE1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

Download
2020-11-28Insolvency

Liquidation compulsory completion.

Download
2018-06-21Insolvency

Liquidation compulsory winding up order.

Download
2018-06-15Insolvency

Liquidation compulsory winding up order.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-10Address

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

Download
2016-10-06Officers

Appoint person director company with name date.

Download
2016-10-06Officers

Termination director company with name termination date.

Download
2016-07-27Resolution

Resolution.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type dormant.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type dormant.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-06Officers

Appoint person secretary company with name.

Download
2013-10-02Accounts

Accounts with accounts type dormant.

Download
2013-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.