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COOLSPRING LIMITED

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COOLSPRING LIMITED

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Key Data

Status

Dissolved

Company No.

03606723

Incorporation date

29/07/1998

Size

Dormant

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

Registered address

C/O M A Gallardo, 126 Wigmore Street, London W1U 3RZCopy
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See on map
Latest events (Record since 29/07/1998)
dot icon12/03/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of First Clifton Nominees Limited as a director
View PDF (1 pages)
dot icon11/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (5 pages)
dot icon21/10/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2010
Director's details changed for First Clifton Nominees Limited on 2010-01-01
View PDF (2 pages)
dot icon03/01/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (8 pages)
dot icon21/12/2009
Appointment of Dunderry Limited as a director
View PDF (2 pages)
dot icon18/11/2009
Resolutions
View PDF (1 pages)
dot icon04/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon01/10/2008
Accounts made up to 2008-07-31
View PDF (8 pages)
dot icon07/09/2008
Return made up to 30/07/08; no change of members
View PDF (6 pages)
dot icon22/10/2007
Return made up to 30/07/07; no change of members
View PDF (6 pages)
dot icon22/10/2007
Registered office changed on 23/10/07
View PDF (0 pages)
dot icon11/09/2007
Accounts made up to 2007-07-31
View PDF (7 pages)
dot icon17/12/2006
Accounts made up to 2006-07-31
View PDF (5 pages)
dot icon09/08/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon08/12/2005
Accounts made up to 2005-07-31
View PDF (8 pages)
dot icon26/07/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon27/04/2005
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon03/11/2004
Accounts made up to 2004-07-31
View PDF (8 pages)
dot icon05/11/2003
Registered office changed on 06/11/03 from: royex house aldermanbury square london EC2V 7HR
View PDF (1 pages)
dot icon28/10/2003
Accounts made up to 2003-07-31
View PDF (8 pages)
dot icon05/09/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon21/03/2003
Accounts made up to 2002-07-31
View PDF (8 pages)
dot icon01/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon13/01/2002
Accounts made up to 2001-07-31
View PDF (7 pages)
dot icon14/08/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon24/05/2001
Full accounts made up to 2000-07-31
View PDF (7 pages)
dot icon24/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon31/05/2000
Full accounts made up to 1999-07-31
View PDF (7 pages)
dot icon15/09/1999
Return made up to 30/07/99; full list of members
View PDF (6 pages)
dot icon17/11/1998
Secretary resigned
View PDF (1 pages)
dot icon12/10/1998
New secretary appointed
View PDF (2 pages)
dot icon23/09/1998
Registered office changed on 24/09/98 from: 3RD floor 45-47 cornhill london EC3V 3PD
View PDF (1 pages)
dot icon18/08/1998
Secretary resigned
View PDF (1 pages)
dot icon18/08/1998
Director resigned
View PDF (1 pages)
dot icon16/08/1998
Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon16/08/1998
New director appointed
View PDF (2 pages)
dot icon16/08/1998
New secretary appointed
View PDF (2 pages)
dot icon29/07/1998
Incorporation
View PDF (14 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
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
29/07/1998 - 06/08/1998
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
29/07/1998 - 06/08/1998
15962
ILS (ISLE OF MAN) LIMITED
Corporate Secretary
06/08/1998 - 15/09/1998
59
DUNDERRY LIMITED
Corporate Director
29/10/2009 - Present
8
Gallardo, Miguel Angel
Secretary
15/09/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COOLSPRING LIMITED

COOLSPRING LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at C/O M A Gallardo, 126 Wigmore Street, London W1U 3RZ. 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 COOLSPRING LIMITED?

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COOLSPRING LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 12/03/2012.

Where is COOLSPRING LIMITED located?

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COOLSPRING LIMITED is registered at C/O M A Gallardo, 126 Wigmore Street, London W1U 3RZ.

What does COOLSPRING LIMITED do?

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COOLSPRING LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for COOLSPRING LIMITED?

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The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.