This company is commonly known as The Cool Cafe Company Limited. The company was founded 27 years ago and was given the registration number 03284148. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | THE COOL CAFE COMPANY LIMITED |
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Company Number | : | 03284148 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 1996 |
End of financial year | : | 30 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Warren Street, London, W1T 6AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76 Heath View, East Finchley, London, N2 0QB | Secretary | 28 November 1996 | Active |
Suite 10,, The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ | Director | 28 November 1996 | Active |
76 Heath View, East Finchley, London, N2 0QB | Director | 28 November 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 26 November 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 26 November 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 26 November 1996 | Active |
Mr David Jeremy Marks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 10, The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-31 | Gazette | Gazette notice voluntary. | Download |
2023-01-23 | Dissolution | Dissolution application strike off company. | Download |
2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-12 | Officers | Change person director company with change date. | Download |
2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-18 | Officers | Change person director company with change date. | Download |
2014-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2013-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-24 | Accounts | Accounts with accounts type dormant. | Download |
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