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Coldshape Limited

Coldshape Limited is a dissolved company incorporated on 11 June 2009 with the registered office located in London, Greater London. Coldshape Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 January 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
06930629
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Coldshape Limited
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
-
Mr John Leslie Guise
Director • Surveyor • British • Lives in UK • Born in Feb 1960
Sarah Elizabeth Porter
Director • Surveyor • British • Lives in UK • Born in Apr 1967
Mr Peter Richard Trinder
Director • Surveyor • British • Lives in UK • Born in Aug 1964
Mr David Alwyn Cuthbert
Director • Surveyor • British • Lives in UK • Born in Oct 1966
Mr Kevin Michael Hawthorn
Director • Surveyor • British • Lives in UK • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Property Limited
Mr Simon Derek Hall and Robert Ian Senior are mutual people.
Active
NGP Enterprises Limited
Mr Neil Grant Proctor is a mutual person.
Active
Robanna Limited
Robert Ian Senior is a mutual person.
Active
Milimo Limited
Mr Simon Derek Hall is a mutual person.
Active
Cuthbert Moon Limited
Mr David Alwyn Cuthbert is a mutual person.
Active
Enter The Dawn Limited
Mr Kevin Michael Hawthorn is a mutual person.
Active
Guisey Limited
Mr John Leslie Guise is a mutual person.
Active
Stony Corner Limited
Sarah Elizabeth Porter is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£434
Decreased by £569 (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £748K (+149%)
Total Liabilities
-£178.78K
Increased by £129.48K (+263%)
Net Assets
£1.07M
Increased by £618.52K (+136%)
Debt Ratio (%)
14%
Increased by 4.49% (+46%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 10 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 8 Dec 2014
Declaration of Solvency
10 Years Ago on 8 Dec 2014
Declaration of Solvency
10 Years Ago on 27 Nov 2014
Small Accounts Submitted
10 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Kevin Michael Hawthorn Details Changed
11 Years Ago on 27 Nov 2013
Peter Richard Trinder Details Changed
11 Years Ago on 27 Nov 2013
David Alwyn Cuthbert Details Changed
12 Years Ago on 2 Sep 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2015
Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 10 December 2014
Submitted on 10 Dec 2014
Insolvency resolution
Submitted on 8 Dec 2014
Resolutions
Submitted on 8 Dec 2014
Declaration of solvency
Submitted on 8 Dec 2014
Appointment of a voluntary liquidator
Submitted on 8 Dec 2014
Declaration of solvency
Submitted on 27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 28 Oct 2014
Annual return made up to 11 June 2014 with full list of shareholders
Submitted on 13 Jun 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 23 Dec 2013
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Repayment History
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