okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

COOLPASS LIMITED

Register to unlock more data on OkredoRegister

COOLPASS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06811543

Incorporation date

04/02/2009

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

8 Beech Hill Avenue, Barnet EN4 0LWCopy
copy info iconCopy
See on map
Latest events (Record since 05/02/2009)
dot icon22/03/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-05 with updates
View PDF (4 pages)
dot icon17/06/2020
Registered office address changed from C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to 8 Beech Hill Avenue Barnet EN4 0LW on 2020-06-17
View PDF (1 pages)
dot icon26/05/2020
Director's details changed for Mr Mukesh Zaverchand Shah on 2020-05-26
View PDF (2 pages)
dot icon17/04/2020
Termination of appointment of Lawrence Stanier Pinkney as a director on 2020-04-17
View PDF (1 pages)
dot icon04/03/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon28/02/2020
Previous accounting period shortened from 2020-03-30 to 2020-01-31
View PDF (1 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon16/07/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon17/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon17/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2016
Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2016-01-13
View PDF (1 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon21/12/2015
Appointment of Mr Lawrence Stanier Pinkney as a director on 2015-12-21
View PDF (2 pages)
dot icon02/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Registered office address changed from Unit 7 Optima Business Park Hodesdon Herts EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2015-02-24
View PDF (1 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon08/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon10/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2010
Current accounting period extended from 2010-02-28 to 2010-03-30
View PDF (1 pages)
dot icon09/03/2010
Director's details changed for Mr Mukesh Shah on 2009-10-01
View PDF (2 pages)
dot icon13/05/2009
Ad 05/05/09\gbp si 33@1=33\gbp ic 1/34\
View PDF (3 pages)
dot icon24/04/2009
Director appointed mr mukesh shah
View PDF (2 pages)
dot icon24/04/2009
Registered office changed on 24/04/2009 from unit 7 optina business park hoddesdon herts RN11 0DY
View PDF (1 pages)
dot icon24/04/2009
Appointment terminated director anup shah
View PDF (1 pages)
dot icon16/02/2009
Director appointed anup manilal shah
View PDF (2 pages)
dot icon10/02/2009
Appointment terminated director andrew davis
View PDF (1 pages)
dot icon06/02/2009
Registered office changed on 06/02/2009 from 41 chalton street london NW1 1JD united kingdom
View PDF (1 pages)
dot icon05/02/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2020
dot iconLast change occurred
30/01/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/01/2020
dot iconNext account date
30/01/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
05/02/2009 - 05/02/2009
3396
Shah, Anup Manilal
Director
06/02/2009 - 24/04/2009
1
Pinkney, Lawrence Stanier
Director
21/12/2015 - 17/04/2020
78
Shah, Mukesh
Director
24/04/2009 - Present
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About COOLPASS LIMITED

COOLPASS LIMITED is an(a) Dissolved company incorporated on 04/02/2009 with the registered office located at 8 Beech Hill Avenue, Barnet EN4 0LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLPASS LIMITED?

toggle

COOLPASS LIMITED is currently Dissolved. It was registered on 04/02/2009 and dissolved on 21/03/2022.

Where is COOLPASS LIMITED located?

toggle

COOLPASS LIMITED is registered at 8 Beech Hill Avenue, Barnet EN4 0LW.

What does COOLPASS LIMITED do?

toggle

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

What is the latest filing for COOLPASS LIMITED?

toggle

The latest filing was on 22/03/2022: Final Gazette dissolved via compulsory strike-off.