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COOLBRAND LIMITED

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COOLBRAND LIMITED

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Key Data

Status

Dissolved

Company No.

02728855

Incorporation date

03/07/1992

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit F10 1a Mills Way, Boscombe Down Business Park, Amesbury Salisbury, Wiltshire SP4 7RXCopy
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Latest events (Record since 03/07/1992)
dot icon27/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/09/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon13/09/2022
Liquidators' statement of receipts and payments to 2022-07-26
View PDF (12 pages)
dot icon14/09/2021
Liquidators' statement of receipts and payments to 2021-07-26
View PDF (14 pages)
dot icon08/09/2021
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to Unit F10 1a Mills Way Boscombe Down Business Park Amesbury Salisbury Wiltshire SP4 7RX on 2021-09-08
View PDF (2 pages)
dot icon28/08/2020
Resolutions
View PDF (1 pages)
dot icon05/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/08/2020
Statement of affairs
View PDF (8 pages)
dot icon27/07/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon11/07/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon13/07/2017
Notification of Giuseppe Flachi as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/07/2017
Confirmation statement made on 2017-06-25 with no updates
View PDF (3 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon19/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (7 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon17/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon04/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon12/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon09/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon07/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon30/06/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/06/2010
Director's details changed for Mrs Christine Carol Flachi on 2009-10-01
View PDF (2 pages)
dot icon30/06/2010
Director's details changed for Mr Giuseppe Flachi on 2009-10-01
View PDF (2 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon14/07/2009
Return made up to 25/06/09; full list of members
View PDF (4 pages)
dot icon09/07/2008
Return made up to 25/06/08; full list of members
View PDF (4 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon03/07/2007
Return made up to 25/06/07; full list of members
View PDF (3 pages)
dot icon03/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon17/07/2006
Return made up to 25/06/06; full list of members
View PDF (3 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon28/07/2005
Return made up to 25/06/05; full list of members
View PDF (3 pages)
dot icon28/07/2005
Location of register of members
View PDF (1 pages)
dot icon20/07/2004
Return made up to 25/06/04; full list of members
View PDF (8 pages)
dot icon12/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon16/09/2003
Return made up to 25/06/03; full list of members
View PDF (8 pages)
dot icon10/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon15/07/2003
Registered office changed on 15/07/03 from: princecroft redman chartered acc fleet court new fields poole dorset BH17 0NF
View PDF (1 pages)
dot icon29/07/2002
Return made up to 25/06/02; full list of members
View PDF (7 pages)
dot icon19/06/2002
Ad 11/06/02--------- £ si 18@1=18 £ ic 2/20
View PDF (2 pages)
dot icon09/04/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon10/07/2001
Return made up to 25/06/01; full list of members
View PDF (6 pages)
dot icon25/04/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon12/07/2000
Return made up to 03/07/00; full list of members
View PDF (6 pages)
dot icon19/04/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon19/07/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon19/07/1999
Return made up to 03/07/99; no change of members
View PDF (4 pages)
dot icon22/02/1999
Registered office changed on 22/02/99 from: 73 east borough wimborne dorset BH21 1PJ
View PDF (1 pages)
dot icon21/07/1998
Return made up to 03/07/98; no change of members
View PDF (0 pages)
dot icon27/05/1998
Accounts for a small company made up to 1997-10-31
View PDF (4 pages)
dot icon16/07/1997
Return made up to 03/07/97; full list of members
View PDF (6 pages)
dot icon20/05/1997
Accounts for a small company made up to 1996-10-31
View PDF (5 pages)
dot icon03/07/1996
Return made up to 03/07/96; no change of members
View PDF (4 pages)
dot icon25/05/1996
Accounts for a small company made up to 1995-10-31
View PDF (5 pages)
dot icon27/06/1995
Return made up to 03/07/95; no change of members
View PDF (4 pages)
dot icon16/05/1995
Accounts for a small company made up to 1994-10-31
View PDF (0 pages)
dot icon03/07/1994
Return made up to 03/07/94; full list of members
View PDF (0 pages)
dot icon05/05/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon09/07/1993
Return made up to 03/07/93; full list of members
View PDF (0 pages)
dot icon02/09/1992
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon28/07/1992
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon28/07/1992
New director appointed
View PDF (0 pages)
dot icon28/07/1992
Secretary resigned;director resigned
View PDF (0 pages)
dot icon28/07/1992
Resolutions
View PDF (0 pages)
dot icon23/07/1992
Registered office changed on 23/07/92 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon03/07/1992
Incorporation
View PDF (0 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
31/10/2018
dot iconLast change occurred
31/10/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2018
dot iconNext account date
31/10/2019
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

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOLBRAND LIMITED

COOLBRAND LIMITED is an(a) Dissolved company incorporated on 03/07/1992 with the registered office located at Unit F10 1a Mills Way, Boscombe Down Business Park, Amesbury Salisbury, Wiltshire SP4 7RX. 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 COOLBRAND LIMITED?

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COOLBRAND LIMITED is currently Dissolved. It was registered on 03/07/1992 and dissolved on 27/12/2023.

Where is COOLBRAND LIMITED located?

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COOLBRAND LIMITED is registered at Unit F10 1a Mills Way, Boscombe Down Business Park, Amesbury Salisbury, Wiltshire SP4 7RX.

What does COOLBRAND LIMITED do?

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COOLBRAND LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COOLBRAND LIMITED?

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The latest filing was on 27/12/2023: Final Gazette dissolved following liquidation.