COOLALUG LIMITED
Company is dissolved
General Information
NAME
COOLALUG LIMITED
COMPANY NUMBER
06251474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5EP
Thomson Reuters Building
30 South Colonnade
London
E14 5EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
Credit Risk Overview
Want to learn more about COOLALUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLALUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLALUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/05/2007 - 14/06/2013 (6years) Secretary: 17/05/2007 - 14/06/2013 (6years) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
17/05/2007 - 14/06/2013 (6years) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member Peter Thorn (915000925) Appointed |
| 30/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 16/11/2023 | New Board Member Peter Thorn (915000925) Appointed |
| 16/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 17/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 07/06/2017 | Cassandra Becker-Smith (920255237) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 15/12/2016 | Change in Reg. Office |
| 26/07/2016 | New Board Member Peter Thorn (915000925) Appointed |
| 07/06/2016 | New Annual Return filed |
| 12/11/2015 | Helen Elizabeth Campbell (913132510) has left the board |
| 12/11/2015 | New Board Member Cassandra Becker-Smith (920255237) Appointed |
| 18/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
| 13/02/2015 | Ishbel Fraser (914974008) has left the board |
| 13/02/2015 | Stephen Paul Hartman (915009653) has left the board |
| 13/02/2015 | New Board Member David Martin Mitchley (914636972) Appointed |
| 12/02/2015 | New Board Member Helen Elizabeth Campbell (913132510) Appointed |
| 20/12/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 25/10/2013 | Change in Reg. Office |
| 24/10/2013 | Julian Christopher Searle (912189606) has left the board |
| 24/10/2013 | Christopher Stanley Stokes (907189008) has left the board |
| 24/10/2013 | New Board Member Stephen Paul Hartman (915009653) Appointed |
| 24/10/2013 | New Board Member Ishbel Fraser (914974008) Appointed |
| 22/05/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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