COOLCASH UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ
Company number 08665831
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address MYERS, FLETCHER & GORDON, 15 CAMBRIDGE COURT, SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of COOLCASH UK LIMITED are www.coolcashuk.co.uk, and www.coolcash-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolcash Uk Limited is a Private Limited Company. The company registration number is 08665831. Coolcash Uk Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Coolcash Uk Limited is Myers Fletcher Gordon 15 Cambridge Court Shepherds Bush Road London W6 7nj. . POORNAN, Ian is a Secretary of the company. DAVIS, Rodney is a Director of the company. HENDRICK, Colin is a Director of the company. TOOHIG, Michael Anthony is a Director of the company. Director KATTAN, Hanan Fuad Tewfic has been resigned. Director POORNAN, Ian Annamalai has been resigned. Director SARIF, Shamim has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
POORNAN, Ian
Appointed Date: 25 September 2013
Director
DAVIS, Rodney
Appointed Date: 25 September 2013
59 years old
Director
HENDRICK, Colin
Appointed Date: 13 June 2014
81 years old
Director
TOOHIG, Michael Anthony
Appointed Date: 13 June 2014
62 years old

Resigned Directors

Director
KATTAN, Hanan Fuad Tewfic
Resigned: 28 February 2014
Appointed Date: 01 November 2013
63 years old
Director
POORNAN, Ian Annamalai
Resigned: 25 September 2013
Appointed Date: 28 August 2013
66 years old
Director
SARIF, Shamim
Resigned: 28 February 2014
Appointed Date: 01 November 2013
56 years old

Persons With Significant Control

Cool Corp Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

COOLCASH UK LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
27 May 2015
Accounts for a dormant company made up to 31 August 2014
25 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 7 more events
29 Oct 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
24 Oct 2013
Appointment of Mr Ian Poornan as a secretary
24 Oct 2013
Termination of appointment of Ian Poornan as a director
24 Oct 2013
Appointment of Mr Rodney Davis as a director
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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