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Cool Company Management Limited

Cool Company Management Limited is a dissolved company incorporated on 6 February 2019 with the registered office located in London, Greater London. Cool Company Management Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
11809615
Private limited company
Age
6 years
Incorporated 6 February 2019
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 Company Management Limited
Contact
Address
6th Floor The Zig Zag
70 Victoria Street
London
SW1E 6SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Callum Malcolm McEacharn Mitchell-Thomson
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Mr Brian Bautista Tienzo
Director • Ceo, Golar Management Ltd • British • Lives in UK • Born in Sep 1973
Golar LNG Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 17 Aug 2020
Mr. Callum Malcolm Mceacharn Mitchell-Thomson Appointed
5 Years Ago on 3 Jun 2020
Graham Robjohns Resigned
5 Years Ago on 3 Jun 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Golar Lng Limited (PSC) Appointed
5 Years Ago on 27 Feb 2020
Accounting Period Shortened
6 Years Ago on 20 Feb 2019
Incorporated
6 Years Ago on 6 Feb 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 17 Aug 2020
Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on 3 June 2020
Submitted on 16 Jun 2020
Termination of appointment of Graham Robjohns as a director on 3 June 2020
Submitted on 11 Jun 2020
Confirmation statement made on 5 February 2020 with no updates
Submitted on 28 Feb 2020
Notification of Golar Lng Limited as a person with significant control on 27 February 2020
Submitted on 28 Feb 2020
Withdrawal of a person with significant control statement on 27 February 2020
Submitted on 27 Feb 2020
Current accounting period shortened from 28 February 2020 to 31 December 2019
Submitted on 20 Feb 2019
Incorporation
Submitted on 6 Feb 2019
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Repayment History
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