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Cookieshq Ltd

Cookieshq Ltd is a dissolved company incorporated on 1 April 2011 with the registered office located in Bristol, Bristol. Cookieshq Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 3 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07588477
Private limited company
Age
14 years
Incorporated 1 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cookieshq Ltd
Contact
Address
1 Lindsay Road
Horfield
Bristol
BS7 9NP
England
Same address for the past 4 years
Telephone
01179639770
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Debra Lee
Director • Executive Director, Business Development • British • Lives in UK • Born in Dec 1961
Mr Stuart John Hamilton
Director • British • Lives in England • Born in Dec 1965
Amba Heath And Care Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amba Health And Care Limited
Mr Stuart John Hamilton and Debra Lee are mutual people.
Active
Carefully Group Limited
Mr Stuart John Hamilton is a mutual person.
Active
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Brands
CookiesHQ
CookiesHQ is a web and mobile app development company based in Bristol, UK, specialising in Ruby on Rails.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£12.25K
Decreased by £357.65K (-97%)
Total Liabilities
-£12.18K
Decreased by £84.56K (-87%)
Net Assets
£74
Decreased by £273.09K (-100%)
Debt Ratio (%)
99%
Increased by 73.24% (+280%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 27 Feb 2023
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Nathalie Alpi (PSC) Resigned
3 Years Ago on 25 Oct 2021
Amba Heath and Care Limited (PSC) Appointed
3 Years Ago on 25 Oct 2021
Mr Stuart John Hamilton Appointed
3 Years Ago on 25 Oct 2021
Debra Lee Appointed
3 Years Ago on 25 Oct 2021
Nicolas Alpi Resigned
3 Years Ago on 25 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 27 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Sep 2022
Confirmation statement made on 1 April 2022 with updates
Submitted on 8 Apr 2022
Cessation of Nicolas Alpi as a person with significant control on 25 October 2021
Submitted on 2 Nov 2021
Termination of appointment of Nathalie Alpi as a director on 25 October 2021
Submitted on 2 Nov 2021
Termination of appointment of Nicolas Alpi as a director on 25 October 2021
Submitted on 2 Nov 2021
Appointment of Debra Lee as a director on 25 October 2021
Submitted on 2 Nov 2021
Appointment of Mr Stuart John Hamilton as a director on 25 October 2021
Submitted on 2 Nov 2021
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Repayment History
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