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COOL WISE LIMITED

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COOL WISE LIMITED

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Key Data

Status

Dissolved

Company No.

06996607

Incorporation date

20/08/2009

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

Registered address

High Holborn House 52-54 High Holborn, London WC1V 6RLCopy
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Latest events (Record since 20/08/2009)
dot icon27/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/12/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon17/10/2022
Statement of affairs
View PDF (10 pages)
dot icon10/10/2022
Registered office address changed from 10 Grandale Street Manchester M14 5WG to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-10-10
View PDF (2 pages)
dot icon10/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/10/2022
Resolutions
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon24/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon22/06/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon31/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-15 with updates
View PDF (3 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (4 pages)
dot icon10/06/2020
Notification of Abid Masood Chishti as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon10/06/2020
Director's details changed for Mr Abid Masood Chishti on 2020-06-01
View PDF (2 pages)
dot icon10/06/2020
Termination of appointment of Naseer Ahmed Fazal as a director on 2020-04-01
View PDF (1 pages)
dot icon10/06/2020
Cessation of Naseer Ahmed Fazal as a person with significant control on 2020-05-28
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon25/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (3 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (4 pages)
dot icon11/05/2017
Appointment of Mr Abid Masood Chishti as a director on 2017-05-05
View PDF (2 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon21/03/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon14/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon24/07/2015
Registered office address changed from 92-94 Shaw Street Bolton BL3 6HU to 10 Grandale Street Manchester M14 5WG on 2015-07-24
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon28/05/2014
Termination of appointment of Zahir Fazal as a director
View PDF (1 pages)
dot icon28/05/2014
Appointment of Mr Naseer Ahmed Fazal as a director
View PDF (2 pages)
dot icon27/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon17/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon25/10/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (14 pages)
dot icon05/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon04/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (14 pages)
dot icon20/10/2009
Statement of capital following an allotment of shares on 2009-09-01
View PDF (2 pages)
dot icon20/10/2009
Appointment of Zahir Fazal as a director
View PDF (2 pages)
dot icon21/08/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon20/08/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2020
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOL WISE LIMITED

COOL WISE LIMITED is an(a) Dissolved company incorporated on 20/08/2009 with the registered office located at High Holborn House 52-54 High Holborn, London WC1V 6RL. There is currently no 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 WISE LIMITED?

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COOL WISE LIMITED is currently Dissolved. It was registered on 20/08/2009 and dissolved on 27/03/2024.

Where is COOL WISE LIMITED located?

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COOL WISE LIMITED is registered at High Holborn House 52-54 High Holborn, London WC1V 6RL.

What does COOL WISE LIMITED do?

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COOL WISE LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for COOL WISE LIMITED?

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The latest filing was on 27/03/2024: Final Gazette dissolved following liquidation.