COOL WORLD UK LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8AL

Company number 04284505
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 110 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of Joanna Sinclair as a director on 3 May 2017; Appointment of Mr Clive Sinclair as a director on 3 May 2017. The most likely internet sites of COOL WORLD UK LIMITED are www.coolworlduk.co.uk, and www.cool-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cool World Uk Limited is a Private Limited Company. The company registration number is 04284505. Cool World Uk Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Cool World Uk Limited is 110 Lancaster Road Barnet Hertfordshire En4 8al. The company`s financial liabilities are £0.18k. It is £-0.82k against last year. And the total assets are £1.79k, which is £-9k against last year. SINCLAIR, Clive is a Secretary of the company. SINCLAIR, Clive is a Director of the company. Secretary BRADFORD, Andrea Claire has been resigned. Secretary SINCLAIR, Joanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SINCLAIR, Joanna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cool world uk Key Finiance

LIABILITIES £0.18k
-82%
CASH n/a
TOTAL ASSETS £1.79k
-84%
All Financial Figures

Current Directors

Secretary
SINCLAIR, Clive
Appointed Date: 03 May 2017
Director
SINCLAIR, Clive
Appointed Date: 03 May 2017
73 years old

Resigned Directors

Secretary
BRADFORD, Andrea Claire
Resigned: 28 April 2014
Appointed Date: 10 September 2001
Secretary
SINCLAIR, Joanna
Resigned: 03 May 2017
Appointed Date: 28 April 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
SINCLAIR, Joanna
Resigned: 03 May 2017
Appointed Date: 10 September 2001
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Clive Sinclair
Notified on: 3 May 2017
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanna Sinclair
Notified on: 31 August 2016
54 years old
Nature of control: Has significant influence or control

COOL WORLD UK LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Termination of appointment of Joanna Sinclair as a director on 3 May 2017
03 May 2017
Appointment of Mr Clive Sinclair as a director on 3 May 2017
03 May 2017
Appointment of Mr Clive Sinclair as a secretary on 3 May 2017
03 May 2017
Termination of appointment of Joanna Sinclair as a secretary on 3 May 2017
...
... and 39 more events
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
10 Sep 2001
Incorporation

COOL WORLD UK LIMITED Charges

8 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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