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Cool+Europe Distribution Limited
Cool+Europe Distribution Limited is a dissolved company incorporated on 21 March 2012 with the registered office located in London, Greater London. Cool+Europe Distribution Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 November 2014
(11 years ago)
Was
2 years 7 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
07999680
Private limited company
Age
13 years
Incorporated
21 March 2012
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
Learn more about Cool+Europe Distribution Limited
Contact
Update Details
Address
26 Grosvenor Street
Mayfair
London
W1K 4QW
Same address since
incorporation
Companies in W1K 4QW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Michael Anthony Flanagan
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Natalie Mitchell
Director • Operations Director • Irish • Lives in England • Born in Jun 1970
Wilton Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Trade Finance Limited
Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
Active
Wilton Secured Lending Limited
Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
Active
Parker Property Investments Limited
Michael Anthony Flanagan is a mutual person.
Active
Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
Active
Pech-Vill Corporation Limited
Michael Anthony Flanagan is a mutual person.
Active
Wilton Directors Limited
Wilton Corporate Services Limited is a mutual person.
Active
Ely Hamilton Limited
Michael Anthony Flanagan is a mutual person.
Active
Wilton Corporate Finance Limited
Wilton Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£3.69K
Turnover
Unreported
Employees
Unreported
Total Assets
£205.9K
Total Liabilities
-£275.62K
Net Assets
-£69.72K
Debt Ratio (%)
134%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 22 Jul 2014
Jon Elphick Resigned
11 Years Ago on 20 Dec 2013
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 21 Mar 2013
Michael Anthony Flanagan Appointed
12 Years Ago on 20 Mar 2013
Incorporated
13 Years Ago on 21 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2014
Termination of appointment of Jon Elphick as a director
Submitted on 20 Dec 2013
Total exemption full accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Statement of capital following an allotment of shares on 22 March 2013
Submitted on 1 Oct 2013
Resolutions
Submitted on 22 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
Submitted on 21 Mar 2013
Appointment of Michael Anthony Flanagan as a director
Submitted on 20 Mar 2013
Certificate of change of name
Submitted on 12 Mar 2013
Change of name notice
Submitted on 12 Mar 2013
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Repayment History
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