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Coolpass Limited

Coolpass Limited is a dissolved company incorporated on 5 February 2009 with the registered office located in Barnet, Greater London. Coolpass Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06811543
Private limited company
Age
16 years
Incorporated 5 February 2009
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
Contact
Address
8 Beech Hill Avenue
Barnet
EN4 0LW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Stillmen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mukesh Shah is a mutual person.
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Anaash Holdings Limited
Mr Mukesh Shah is a mutual person.
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Gada Property Investments Limited
Mr Mukesh Shah is a mutual person.
Active
CPD Newco Limited
Mr Mukesh Shah is a mutual person.
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Prisma Property Developments (Harlow) Limited
Mr Mukesh Shah is a mutual person.
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Epoch Property Developments Limited
Mr Mukesh Shah is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Mar31 Jan 2020
Traded for 10 months
Cash in Bank
£1.65M
Increased by £864.91K (+110%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £297.4K (-15%)
Total Liabilities
-£1.65M
Increased by £1.64M (+35965%)
Net Assets
£33
Decreased by £1.94M (-100%)
Debt Ratio (%)
100%
Increased by 99.76% (+42471%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Registered Address Changed
5 Years Ago on 17 Jun 2020
Mr Mukesh Zaverchand Shah Details Changed
5 Years Ago on 26 May 2020
Lawrence Stanier Pinkney Resigned
5 Years Ago on 17 Apr 2020
Abridged Accounts Submitted
5 Years Ago on 4 Mar 2020
Accounting Period Shortened
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Abridged Accounts Submitted
6 Years Ago on 16 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 5 February 2021 with updates
Submitted on 26 Mar 2021
Registered office address changed from C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to 8 Beech Hill Avenue Barnet EN4 0LW on 17 June 2020
Submitted on 17 Jun 2020
Director's details changed for Mr Mukesh Zaverchand Shah on 26 May 2020
Submitted on 26 May 2020
Termination of appointment of Lawrence Stanier Pinkney as a director on 17 April 2020
Submitted on 17 Apr 2020
Unaudited abridged accounts made up to 31 January 2020
Submitted on 4 Mar 2020
Previous accounting period shortened from 30 March 2020 to 31 January 2020
Submitted on 28 Feb 2020
Confirmation statement made on 5 February 2020 with no updates
Submitted on 10 Feb 2020
Unaudited abridged accounts made up to 31 March 2019
Submitted on 16 Jul 2019
Repayment History
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