COOLER LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07464965
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 24 . The most likely internet sites of COOLER LIMITED are www.cooler.co.uk, and www.cooler.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooler Limited is a Private Limited Company. The company registration number is 07464965. Cooler Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Cooler Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Eliasz is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ENGLANDER, Eliasz
Appointed Date: 16 December 2010
93 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 December 2010
Appointed Date: 09 December 2010
82 years old

COOLER LIMITED Events

12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 24

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 24

...
... and 12 more events
31 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Jan 2011
Appointment of Mr Eliasz Englander as a director
22 Dec 2010
Termination of appointment of Graham Cowan as a director
21 Dec 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 December 2010
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COOLER LIMITED Charges

19 December 2005
Mortgage of shares
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Trustee) as Agent and Trustee for the Finance Parties
Description: All of the shares in the share capital and any dividend of…