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Cool Wise Limited

Cool Wise Limited is a dissolved company incorporated on 20 August 2009 with the registered office located in London, Greater London. Cool Wise Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 5 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06996607
Private limited company
Age
16 years
Incorporated 20 August 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
High Holborn House 52-54 High Holborn
London
WC1V 6RL
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was 10 Grandale Street Manchester M14 5WG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Salesman • British • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£63.02K
Increased by £43.29K (+219%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£134.84K
Increased by £60.35K (+81%)
Total Liabilities
-£123.76K
Increased by £57.6K (+87%)
Net Assets
£11.08K
Increased by £2.75K (+33%)
Debt Ratio (%)
92%
Increased by 2.97% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Full Accounts Submitted
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Mr Abid Masood Chishti Details Changed
5 Years Ago on 1 Jun 2020
Naseer Ahmed Fazal Resigned
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Dec 2023
Statement of affairs
Submitted on 17 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Registered office address changed from 10 Grandale Street Manchester M14 5WG to High Holborn House 52-54 High Holborn London WC1V 6RL on 10 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 2 Feb 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 24 Aug 2021
Confirmation statement made on 19 January 2021 with no updates
Submitted on 22 Jun 2021
Total exemption full accounts made up to 31 August 2019
Submitted on 31 Aug 2020
Repayment History
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