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The Cool Cafe Company Limited

The Cool Cafe Company Limited is a dissolved company incorporated on 26 November 1996 with the registered office located in London, Greater London. The Cool Cafe Company Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 4 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03284148
Private limited company
Age
28 years
Incorporated 26 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Cool Cafe Company Limited
Contact
Address
37 Warren Street
London
W1T 6AD
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Jeremy Marks
Director • PSC • British • Lives in UK • Born in Apr 1955
Mr Dexter Graham Moseley
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
195 Randolph Avenue Residents Association Limited
Mr David Jeremy Marks is a mutual person.
Active
Legserve Limited
Mr Dexter Graham Moseley is a mutual person.
Active
79/81 Regents Park Road Limited
Mr David Jeremy Marks is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Mr David Jeremy Marks Details Changed
4 Years Ago on 12 May 2021
Mr David Jeremy Marks (PSC) Details Changed
4 Years Ago on 12 May 2021
Dormant Accounts Submitted
4 Years Ago on 12 Feb 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 21 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 28 Apr 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 26 Nov 2021
Change of details for Mr David Jeremy Marks as a person with significant control on 12 May 2021
Submitted on 12 May 2021
Director's details changed for Mr David Jeremy Marks on 12 May 2021
Submitted on 12 May 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 12 Feb 2021
Confirmation statement made on 26 November 2020 with no updates
Submitted on 26 Nov 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 21 Jan 2020
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Repayment History
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