GLOBAL COOL PRODUCTIONS LIMITED

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GLOBAL COOL PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05296081

Incorporation date

23/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

62 Wilson Street, London EC2A 2BUCopy
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Latest events (Record since 23/11/2004)
dot icon01/03/2011
Final Gazette dissolved following liquidation
dot icon01/12/2010
Return of final meeting in a members' voluntary winding up
dot icon30/06/2010
Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2010-07-01
dot icon30/06/2010
Declaration of solvency
dot icon30/06/2010
Appointment of a voluntary liquidator
dot icon30/06/2010
Resolutions
dot icon23/06/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon23/06/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon26/01/2010
Registered office address changed from Salisbury House London Wall London EC2M 5PS on 2010-01-27
dot icon26/01/2010
Director's details changed for Mr Kevin James Patrick Hayes on 2010-01-21
dot icon21/01/2010
Termination of appointment of D&a Secretarial Services Limited as a secretary
dot icon21/01/2010
Appointment of Susan Welch as a secretary
dot icon30/07/2009
Appointment Terminated Director robert challis
dot icon30/07/2009
Director appointed kevin james patrick hayes
dot icon01/02/2009
Return made up to 24/11/08; full list of members
dot icon01/02/2009
Location of register of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/10/2008
Resolutions
dot icon22/10/2008
Registered office changed on 23/10/2008 from 28 leman street london E1 8ER
dot icon22/10/2008
Appointment Terminated Secretary hextalls company secretarial services LIMITED
dot icon22/10/2008
Secretary appointed d&a secretarial services LIMITED
dot icon21/01/2008
Return made up to 24/11/07; full list of members
dot icon16/01/2008
Director resigned
dot icon16/01/2008
Director resigned
dot icon11/11/2007
Director resigned
dot icon20/09/2007
Particulars of mortgage/charge
dot icon12/09/2007
New director appointed
dot icon21/08/2007
Director resigned
dot icon09/07/2007
New secretary appointed
dot icon20/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/06/2007
New secretary appointed
dot icon17/06/2007
Ad 10/04/07--------- £ si [email protected]=23 £ si [email protected]=470870 £ ic 471151/942045
dot icon14/06/2007
New director appointed
dot icon29/05/2007
Registered office changed on 30/05/07 from: c/o man financial sugar quay lower thames street london EC3R 6DU
dot icon29/05/2007
Secretary resigned
dot icon29/05/2007
Director resigned
dot icon29/05/2007
Resolutions
dot icon29/05/2007
S-div 10/04/07
dot icon29/05/2007
Ad 10/04/07--------- £ si 125000@1=125000 £ ic 346151/471151
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Resolutions
dot icon10/03/2007
Registered office changed on 11/03/07 from: 19-20 noel street london W1F 8GW
dot icon21/02/2007
Location of register of members
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon13/02/2007
Return made up to 24/11/06; full list of members
dot icon16/01/2007
New director appointed
dot icon12/12/2006
Registered office changed on 13/12/06 from: 5 westhill court millfield lane london N6 6JJ
dot icon06/11/2006
Certificate of change of name
dot icon26/10/2006
Particulars of mortgage/charge
dot icon16/05/2006
Particulars of contract relating to shares
dot icon16/05/2006
Ad 26/04/06--------- £ si 117500@1=117500 £ ic 228651/346151
dot icon25/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/04/2006
Resolutions
dot icon23/04/2006
Resolutions
dot icon23/04/2006
Resolutions
dot icon23/04/2006
£ nc 3800000/7299825 13/04/06
dot icon29/03/2006
Ad 21/03/06--------- £ si 78394@1=78394 £ ic 150257/228651
dot icon10/01/2006
Return made up to 24/11/05; full list of members
dot icon13/12/2005
Ad 03/11/05--------- £ si [email protected]=157 £ ic 150100/150257
dot icon13/12/2005
S-div 03/11/05
dot icon13/12/2005
Nc inc already adjusted 03/11/05
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon15/11/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon12/09/2005
Ad 30/08/05--------- £ si 150000@1=150000 £ ic 100/150100
dot icon08/09/2005
Nc inc already adjusted 24/08/05
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Resolutions
dot icon08/09/2005
Secretary resigned
dot icon08/09/2005
New secretary appointed
dot icon14/12/2004
Secretary's particulars changed
dot icon14/12/2004
Director's particulars changed
dot icon14/12/2004
Resolutions
dot icon14/12/2004
Resolutions
dot icon14/12/2004
Resolutions
dot icon14/12/2004
Resolutions
dot icon14/12/2004
Resolutions
dot icon23/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL COOL PRODUCTIONS LIMITED

GLOBAL COOL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/11/2004 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 GLOBAL COOL PRODUCTIONS LIMITED?

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GLOBAL COOL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/11/2004 and dissolved on 01/03/2011.

Where is GLOBAL COOL PRODUCTIONS LIMITED located?

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GLOBAL COOL PRODUCTIONS LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does GLOBAL COOL PRODUCTIONS LIMITED do?

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GLOBAL COOL PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL COOL PRODUCTIONS LIMITED?

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The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.