COOLCHARM GOLD MINING COMPANY LTD.

Key Data

Status

Dissolved

Company No.

04888978

Incorporation date

05/09/2003

Size

Dormant

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2003)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

17/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

05/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

05/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

22/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

06/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

12/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

07/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

26/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

28/03/2016

Termination of appointment of Gerard Maurice Thompson as a director on 2016-03-23

View PDF (1 pages)

28/03/2016

Termination of appointment of Stephen Anton Komlosy as a director on 2016-03-23

View PDF (1 pages)

13/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

24/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (7 pages)

03/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

30/01/2014

Registered office address changed from C/O John May 2Nd Floor Stanmore House 29/30 St. James's Street London London SW1A 1HB United Kingdom on 2014-01-30

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (7 pages)

01/05/2012

Director's details changed for Mr Gerard Maurice Thompson on 2011-12-26

View PDF (2 pages)

17/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

12/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

12/09/2011

Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2011-09-12

View PDF (1 pages)

12/09/2011

Director's details changed for Gerard Maurice Thompson on 2011-09-05

View PDF (3 pages)

16/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

24/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

01/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

13/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (9 pages)

08/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

06/10/2008

Return made up to 05/09/08; full list of members

View PDF (9 pages)

01/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

07/12/2007

Return made up to 05/09/07; full list of members

View PDF (6 pages)

07/09/2007

Return made up to 05/09/06; full list of members

View PDF (7 pages)

19/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

17/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

06/03/2006

Ad 26/10/05--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

17/10/2005

Return made up to 05/09/05; full list of members

View PDF (9 pages)

05/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

19/04/2005

Ad 01/04/05--------- £ si [email protected]=72 £ ic 1144/1216

View PDF (2 pages)

12/10/2004

Div 21/09/04

View PDF (1 pages)

12/10/2004

Ad 21/09/04--------- £ si [email protected]=394 £ ic 750/1144

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12/10/2004

Nc inc already adjusted 21/09/04

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

31/10/2003

Ad 01/10/03--------- £ si 749@1=749 £ ic 1/750

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New secretary appointed;new director appointed

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25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

Registered office changed on 25/10/03 from: 16 churchill way cardiff CF10 2DX

View PDF (2 pages)

05/09/2003

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.36K
-
0.00
-
-

2022
-
1.36K
-
0.00
1.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOLCHARM GOLD MINING COMPANY LTD.

COOLCHARM GOLD MINING COMPANY LTD. is an(a) Dissolved company incorporated on 05/09/2003 with the registered office located at 50 Jermyn Street, London SW1Y 6LX. 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 COOLCHARM GOLD MINING COMPANY LTD.?

COOLCHARM GOLD MINING COMPANY LTD. is currently Dissolved. It was registered on 05/09/2003 and dissolved on 24/12/2024.

Where is COOLCHARM GOLD MINING COMPANY LTD. located?

COOLCHARM GOLD MINING COMPANY LTD. is registered at 50 Jermyn Street, London SW1Y 6LX.

What does COOLCHARM GOLD MINING COMPANY LTD. do?

COOLCHARM GOLD MINING COMPANY LTD. operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for COOLCHARM GOLD MINING COMPANY LTD.?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.