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Cole Group Limited

Cole Group Limited is a dissolved company incorporated on 1 January 1935 with the registered office located in London, Greater London. Cole Group Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 84 years old at the time of dissolution
Via voluntary strike-off
Company No
00295696
Private limited company
Age
90 years
Incorporated 1 January 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Connaught Place
London
W2 2ET
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Deputy Cfo • Australian • Lives in England • Born in May 1977
Director • Dutch • Lives in UK • Born in Jan 1968
Modulus Flooring Systems Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 9 Oct 2018
Registered Address Changed
6 Years Ago on 19 Sep 2018
Company Re-registered
7 Years Ago on 17 Aug 2018
Company Re-registered
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Mrs Erika Britt Percival Appointed
7 Years Ago on 19 Jun 2018
Squire Patton Boggs Secretarial Services Limited Resigned
7 Years Ago on 19 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 7 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018
Submitted on 19 Sep 2018
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
Submitted on 23 Aug 2018
Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018
Submitted on 23 Aug 2018
Miscellaneous
Submitted on 17 Aug 2018
Resolutions
Submitted on 17 Aug 2018
Resolutions
Submitted on 17 Aug 2018
Re-registration of Memorandum and Articles
Submitted on 17 Aug 2018
Repayment History
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