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Coolhouse Properties Limited

Coolhouse Properties Limited is a dissolved company incorporated on 27 January 2003 with the registered office located in London, Greater London. Coolhouse Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04648668
Private limited company
Age
22 years
Incorporated 27 January 2003
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
Address
Aston House
Cornwall Avenue
London
N3 1LF
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Amek Investments (Commercial) Limited
Melanie Jane Bobbe and Marcus Simon Cooper are mutual people.
Active
The Marcus Cooper And Melanie Bobbe LLP
Melanie Jane Bobbe and Marcus Simon Cooper are mutual people.
Active
Baronlodge Limited
Marcus Simon Cooper is a mutual person.
Active
Concerto Properties Limited
Marcus Simon Cooper is a mutual person.
Active
Amek Investments Limited
Marcus Simon Cooper is a mutual person.
Active
63/65 Myddelton Square Limited
Marcus Simon Cooper is a mutual person.
Active
Chasecast Developments Limited
Melanie Jane Bobbe is a mutual person.
Active
Ledgerite Limited
Marcus Simon Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £21.85K (-100%)
Total Liabilities
-£701.86K
Decreased by £21.85K (-3%)
Net Assets
-£701.86K
Decreased by £1 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 26 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 24 Dec 2015
Confirmation Submitted
10 Years Ago on 12 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Paul Hyams Resigned
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 21 Oct 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Matthew Smith Resigned
12 Years Ago on 11 Jan 2013
Small Accounts Submitted
13 Years Ago on 6 Nov 2012
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 24 Dec 2015
Annual return made up to 27 January 2015 with full list of shareholders
Submitted on 12 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 30 Jan 2015
Termination of appointment of Paul Hyams as a secretary on 21 August 2014
Submitted on 21 Aug 2014
Annual return made up to 27 January 2014 with full list of shareholders
Submitted on 28 Jan 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 21 Oct 2013
Annual return made up to 27 January 2013 with full list of shareholders
Submitted on 12 Apr 2013
Termination of appointment of Matthew Smith as a director
Submitted on 11 Jan 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 6 Nov 2012
Repayment History
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