COOL AS ICE LIMITED

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COOL AS ICE LIMITED

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Key Data

Status

Dissolved

Company No.

04997465

Incorporation date

16/12/2003

Size

Dormant

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 16/12/2003)
dot icon27/02/2017
Final Gazette dissolved following liquidation
dot icon27/11/2016
Liquidators' statement of receipts and payments to 2016-11-10
dot icon27/11/2016
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2016
Liquidators' statement of receipts and payments to 2016-05-31
dot icon21/12/2015
Liquidators' statement of receipts and payments to 2015-11-30
dot icon07/07/2015
Liquidators' statement of receipts and payments to 2015-05-31
dot icon17/12/2014
Liquidators' statement of receipts and payments to 2014-11-30
dot icon10/06/2014
Liquidators' statement of receipts and payments to 2014-05-31
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-11-30
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2013-05-31
dot icon19/05/2013
Insolvency court order
dot icon19/05/2013
Notice of ceasing to act as a voluntary liquidator
dot icon09/12/2012
Liquidators' statement of receipts and payments to 2012-11-30
dot icon27/09/2012
Appointment of a voluntary liquidator
dot icon18/07/2012
Liquidators' statement of receipts and payments to 2012-05-31
dot icon18/07/2012
Liquidators' statement of receipts and payments to 2011-11-30
dot icon16/07/2012
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-17
dot icon15/07/2012
Appointment of a voluntary liquidator
dot icon15/07/2012
Appointment of a voluntary liquidator
dot icon15/07/2012
Insolvency filing
dot icon29/01/2012
Registered office address changed from the Grange 100 High Street London N14 6TB on 2012-01-30
dot icon23/01/2012
Appointment of a voluntary liquidator
dot icon23/01/2012
Insolvency court order
dot icon21/06/2011
Liquidators' statement of receipts and payments to 2011-05-31
dot icon10/02/2011
Liquidators' statement of receipts and payments to 2010-11-30
dot icon10/02/2011
Liquidators' statement of receipts and payments to 2010-05-31
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-11-30
dot icon11/12/2008
Statement of affairs with form 4.19
dot icon11/12/2008
Resolutions
dot icon11/12/2008
Appointment of a voluntary liquidator
dot icon24/11/2008
Registered office changed on 25/11/2008 from unit 17 shepherds business park norwich road lenwade norfolk NR9 5SG
dot icon07/09/2008
Appointment terminated director benjamin james
dot icon10/01/2008
Return made up to 17/12/07; full list of members
dot icon01/10/2007
Particulars of mortgage/charge
dot icon22/07/2007
Particulars of mortgage/charge
dot icon02/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/05/2007
Registered office changed on 25/05/07 from: unit 2 emmerson industrial estate norwich road lenwade norwich norfolk NR9 5SA
dot icon10/01/2007
Return made up to 17/12/06; full list of members
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New secretary appointed
dot icon10/12/2006
Registered office changed on 11/12/06 from: 10 dersley court norwich norfolk NR5 9LX
dot icon10/12/2006
Secretary resigned;director resigned
dot icon10/12/2006
New director appointed
dot icon23/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon12/01/2006
Return made up to 17/12/05; full list of members
dot icon23/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon27/01/2005
Return made up to 17/12/04; full list of members
dot icon06/02/2004
Registered office changed on 07/02/04 from: 229 nether street london N3 1NT
dot icon06/02/2004
New secretary appointed;new director appointed
dot icon06/02/2004
New director appointed
dot icon06/02/2004
Director resigned
dot icon06/02/2004
Secretary resigned
dot icon16/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
16/12/2003 - 16/12/2003
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
16/12/2003 - 16/12/2003
5496
Miah, Abul Khayer
Director
16/12/2003 - 07/11/2006
10
Calver, Tony Alan
Secretary
07/11/2006 - Present
-
Miah, Abul Khayer
Secretary
16/12/2003 - 07/11/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COOL AS ICE LIMITED

COOL AS ICE LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 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 COOL AS ICE LIMITED?

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COOL AS ICE LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 27/02/2017.

Where is COOL AS ICE LIMITED located?

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COOL AS ICE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does COOL AS ICE LIMITED do?

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COOL AS ICE LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for COOL AS ICE LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.