This company is commonly known as Coolmarket Limited. The company was founded 26 years ago and was given the registration number 03495633. The firm's registered office is in COLCHESTER. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | COOLMARKET LIMITED |
|---|---|---|
| Company Number | : | 03495633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 January 1998 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Wilson Street, London, United Kingdom, EC2A 2BU | Corporate Secretary | 04 February 2003 | Active |
| Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD | Director | 04 February 1998 | Active |
| Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD | Director | 01 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 04 February 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 January 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 January 1998 | Active |
| Mrs Alison Moya Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD |
| Nature of control | : |
|
| Dame Elizabeth Esteve Coll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-02-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-02-24 | Resolution | Resolution. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-04 | Accounts | Accounts amended with made up date. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-05 | Officers | Change person director company with change date. | Download |
| 2013-04-04 | Officers | Change person director company with change date. | Download |
| 2013-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2013-04-04 | Address | Change registered office address company with date old address. | Download |
| 2013-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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