COLD STORAGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00651941

Incorporation date

09/03/1960

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/03/1960)

10/05/2016

Final Gazette dissolved via voluntary strike-off

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23/02/2016

First Gazette notice for voluntary strike-off

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16/02/2016

Application to strike the company off the register

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23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

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28/08/2015

Total exemption full accounts made up to 2014-12-31

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03/02/2015

Withdraw the company strike off application

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09/12/2014

First Gazette notice for voluntary strike-off

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25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

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25/11/2014

Application to strike the company off the register

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17/11/2014

Appointment of Ms Angeline Swee Sim Seow as a director on 2014-10-01

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17/11/2014

Termination of appointment of a director

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14/11/2014

Termination of appointment of Chew Hoon Teo as a director on 2014-10-01

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14/11/2014

Termination of appointment of T'eng Ta Tan as a director on 2014-10-01

View PDF (1 pages)

14/11/2014

Termination of appointment of Phaik Hwa Saw as a director on 2014-09-01

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19/08/2014

Total exemption full accounts made up to 2013-12-31

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20/12/2013

Appointment of T'eng Ta Tan as a director

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20/12/2013

Appointment of Chew Hoon Teo as a director

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20/12/2013

Termination of appointment of Siew Hee as a director

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20/12/2013

Termination of appointment of Stephen Riady as a director

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25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

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23/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

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20/09/2012

Appointment of Phaik Hwa Saw as a director

View PDF (3 pages)

04/07/2012

Resolutions

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04/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

12/10/2011

Appointment of Stephen Riady as a director

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28/09/2011

Total exemption full accounts made up to 2010-12-31

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05/09/2011

Termination of appointment of Che Wan Yao as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Cheong Cheong as a director

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19/07/2011

Appointment of Siew Fong Hee as a director

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13/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/12/2009

Appointment of Cheong Soo Bin Cheong as a director

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05/12/2009

Termination of appointment of Sin Tan as a secretary

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05/12/2009

Termination of appointment of Sin Tan as a director

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05/12/2009

Appointment of Sin Khim Tan as a director

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

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27/11/2009

Director's details changed for Che Wan Yao on 2009-11-23

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11/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/09/2009

Appointment terminated director suet chay

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02/12/2008

Director appointed suet meng chay

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02/12/2008

Appointment terminated director sin tan

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25/11/2008

Return made up to 23/11/08; full list of members

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23/10/2008

Director and secretary appointed sin khim tan

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23/10/2008

Appointment terminated director ngai ng

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13/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

09/11/2006

Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/11/2004

Return made up to 23/11/04; full list of members

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19/10/2004

Resolutions

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19/10/2004

Resolutions

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19/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/12/2003

Certificate of re-registration from Public Limited Company to Private

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01/12/2003

Re-registration of Memorandum and Articles

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01/12/2003

Application for reregistration from PLC to private

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01/12/2003

Resolutions

View PDF (1 pages)

28/11/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

08/11/2002

New director appointed

View PDF (1 pages)

25/10/2002

Director resigned

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27/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/11/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

13/11/2000

New director appointed

View PDF (3 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/10/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

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26/11/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

22/09/1999

Auditor's resignation

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05/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

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26/11/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

18/11/1998

Auditor's resignation

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13/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

28/11/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

28/11/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

29/11/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

12/08/1996

Director resigned

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12/08/1996

New director appointed

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30/01/1996

Registered office changed on 30/01/96 from: bride house 18/20 bride lane london EC4Y 8DX

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24/01/1996

New secretary appointed

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27/12/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

27/12/1995

Return made up to 23/11/95; full list of members

View PDF (6 pages)

28/11/1995

Director resigned

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19/09/1995

Secretary resigned;director resigned;new director appointed

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05/06/1995

Director resigned;new director appointed

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29/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

17/01/1995

Return made up to 23/11/94; full list of members

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09/12/1994

New director appointed

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24/11/1994

Auditor's resignation

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08/12/1993

Full accounts made up to 1993-06-30

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08/12/1993

Return made up to 23/11/93; full list of members

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13/05/1993

Director resigned

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19/04/1993

New director appointed

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03/12/1992

Full accounts made up to 1992-06-30

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03/12/1992

Return made up to 23/11/92; no change of members

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28/11/1991

Full accounts made up to 1991-06-30

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28/11/1991

Return made up to 23/11/91; full list of members

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23/07/1991

Director resigned;new director appointed

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23/07/1991

Director resigned;new director appointed

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13/12/1990

Return made up to 23/11/90; full list of members

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13/12/1990

Full accounts made up to 1990-06-30

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12/11/1990

Director resigned

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12/07/1990

Director resigned

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24/04/1990

Director resigned

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04/04/1990

Director's particulars changed

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12/01/1990

Director resigned;new director appointed

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12/01/1990

Full accounts made up to 1989-06-30

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12/01/1990

Return made up to 21/12/89; full list of members

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11/01/1990

Secretary resigned;new secretary appointed

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08/11/1989

Registered office changed on 08/11/89 from: 95 aldwych london WC2B 4JF

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10/07/1989

Full accounts made up to 1989-01-31

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10/07/1989

Return made up to 23/06/89; full list of members

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09/05/1989

Accounting reference date shortened from 31/01 to 30/06

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01/02/1989

Wd 13/01/89 ad 14/12/88--------- £ si [email protected]=50000

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21/12/1988

Certificate of reduction of issued capital

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21/12/1988

Loss of identity

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14/11/1988

Resolutions

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14/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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21/10/1988

Director's particulars changed

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21/10/1988

Director's particulars changed;director resigned

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08/09/1988

New director appointed

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06/07/1988

Full group accounts made up to 1988-01-31

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06/07/1988

Return made up to 16/06/88; bulk list available separately

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27/06/1988

New director appointed

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20/04/1988

Director's particulars changed

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18/02/1988

Director resigned;new director appointed

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24/11/1987

New director appointed

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24/11/1987

New director appointed

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20/11/1987

New director appointed

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01/11/1987

New director appointed

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01/11/1987

New director appointed

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01/11/1987

New director appointed

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01/11/1987

New director appointed

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13/10/1987

New director appointed

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06/08/1987

Full group accounts made up to 1987-01-31

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06/08/1987

Return made up to 07/07/87; bulk list available separately

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03/08/1987

01/01/00 amend

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06/05/1987

Director's particulars changed

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25/04/1987

Director resigned

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07/02/1987

Director's particulars changed

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11/12/1986

Director resigned

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18/07/1986

Full accounts made up to 1986-01-31

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18/07/1986

Return made up to 02/07/86; full list of members

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05/03/1982

Certificate of re-registration from Private to Public Limited Company

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09/03/1960

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tan, T'eng Ta	Director	13/12/2013 - 01/10/2014	-
Ng, Ngai	Director	31/10/2002 - 29/09/2008	-
Hee, Siew Fong	Director	30/06/2011 - 13/12/2013	-
Chng, Seo Ping	Director	06/04/1995 - 20/04/1998	-
Chay, Suet Meng	Director	28/11/2008 - 28/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About COLD STORAGE HOLDINGS LIMITED

COLD STORAGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1960 with the registered office located at Priory House, St John'S Lane, London EC1M 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLD STORAGE HOLDINGS LIMITED?

COLD STORAGE HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/1960 and dissolved on 10/05/2016.

Where is COLD STORAGE HOLDINGS LIMITED located?

COLD STORAGE HOLDINGS LIMITED is registered at Priory House, St John'S Lane, London EC1M 4HD.

What does COLD STORAGE HOLDINGS LIMITED do?

COLD STORAGE HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLD STORAGE HOLDINGS LIMITED?

The latest filing was on 10/05/2016: Final Gazette dissolved via voluntary strike-off.