COOLMARKET LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 03495633
Status Liquidation
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, UK, CO3 3AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 62 Wilson Street London EC2A 2BU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 February 2017; Confirmation statement made on 20 January 2017 with updates; Declaration of solvency. The most likely internet sites of COOLMARKET LIMITED are www.coolmarket.co.uk, and www.coolmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Coolmarket Limited is a Private Limited Company. The company registration number is 03495633. Coolmarket Limited has been working since 20 January 1998. The present status of the company is Liquidation. The registered address of Coolmarket Limited is Town Wall House Balkerne Hill Colchester Essex Uk Co3 3ad. The company`s financial liabilities are £13.3k. It is £-25.39k against last year. The cash in hand is £7.17k. It is £2.16k against last year. And the total assets are £7.17k, which is £-50.73k against last year. JT NOMINEES LIMITED is a Secretary of the company. ESTEVE COLL, Elizabeth, Dame is a Director of the company. WILLSON, Alison Moya is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


coolmarket Key Finiance

LIABILITIES £13.3k
-66%
CASH £7.17k
+42%
TOTAL ASSETS £7.17k
-88%
All Financial Figures

Current Directors

Secretary
JT NOMINEES LIMITED
Appointed Date: 04 February 2003
Director
ESTEVE COLL, Elizabeth, Dame
Appointed Date: 04 February 1998
86 years old
Director
WILLSON, Alison Moya
Appointed Date: 01 February 2003
76 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 20 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Dame Elizabeth Esteve Coll
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Moya Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLMARKET LIMITED Events

28 Feb 2017
Registered office address changed from 62 Wilson Street London EC2A 2BU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 February 2017
27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 Feb 2017
Declaration of solvency
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
...
... and 53 more events
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
17 Mar 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

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