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Cool-Vent-Air Holdings LLP

Cool-Vent-Air Holdings LLP is a dissolved company incorporated on 20 January 2012 with the registered office located in London, Greater London. Cool-Vent-Air Holdings LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
OC371649
Limited liability partnership
Age
13 years
Incorporated 20 January 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
Contact
Address
C/O Leigh Saxton Green Llp Mutual House
70 Conduit Street
London
W1S 2GF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
British • Lives in Wales • Born in Apr 1969
British • Lives in UK • Born in Dec 1963
British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambient Management LLP
Mr Michael Allen and Mr Robert James Carter are mutual people.
Active
Ventair Cooling Limited
Mr Robert James Carter is a mutual person.
Active
Croftwick Limited
Mr Paul Russell Fillmore is a mutual person.
Active
Ventair Maintain Limited
Mr Robert James Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£27.44K
Increased by £18.83K (+219%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.99K
Decreased by £19.69K (-6%)
Total Liabilities
-£323.3K
Increased by £52.05K (+19%)
Net Assets
£1.69K
Decreased by £71.74K (-98%)
Debt Ratio (%)
99%
Increased by 20.78% (+26%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Registered Address Changed
10 Years Ago on 1 Sep 2015
Mr Robert James Carter Details Changed
10 Years Ago on 15 Jun 2015
Eqt Stock Holdings Limited Details Changed
10 Years Ago on 15 Jun 2015
Mr Michael Allen Details Changed
10 Years Ago on 15 Jun 2015
Mr Paul Russell Fillmore Details Changed
10 Years Ago on 15 Jun 2015
Confirmation Submitted
10 Years Ago on 6 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Annual return made up to 20 January 2016
Submitted on 21 Mar 2016
Member's details changed for Mr Paul Russell Fillmore on 15 June 2015
Submitted on 21 Mar 2016
Member's details changed for Mr Michael Allen on 15 June 2015
Submitted on 21 Mar 2016
Member's details changed for Eqt Stock Holdings Limited on 15 June 2015
Submitted on 21 Mar 2016
Member's details changed for Mr Robert James Carter on 15 June 2015
Submitted on 21 Mar 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Nov 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 September 2015
Submitted on 1 Sep 2015
Annual return made up to 20 January 2015
Submitted on 6 Mar 2015
Repayment History
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