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Coolpadelflask Limited

Coolpadelflask Limited is a liquidation company incorporated on 29 January 2020 with the registered office located in London, Greater London. Coolpadelflask Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12431646
Private limited company
Age
6 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (1 year ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 hours remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 19 Aug 2025 (5 months ago)
Previous address was 10 John Street London WC1N 2EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Netherlands • Born in Aug 1976
Director • Dutch • Lives in Netherlands • Born in Mar 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£13.54K
Increased by £11.64K (+611%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£39.59K
Increased by £16.23K (+69%)
Total Liabilities
-£1.05M
Increased by £533.78K (+104%)
Net Assets
-£1.01M
Decreased by £517.55K (+106%)
Debt Ratio (%)
2646%
Increased by 446.71% (+20%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Aug 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Eva Marianna Gladek Resigned
1 Year Ago on 25 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Feb 2024
Accounting Period Shortened
2 Years Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Vincent Hoogduyn Resigned
2 Years 9 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2023
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Documents
Statement of affairs
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Registered office address changed from 10 John Street London WC1N 2EB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 August 2025
Submitted on 19 Aug 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 2025
Certificate of change of name
Submitted on 8 Jul 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Eva Marianna Gladek as a director on 25 January 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 6 Feb 2024
Repayment History
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