COOLBEX LTD
MIDDLESEX

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Company number 04138013
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 47 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of COOLBEX LTD are www.coolbex.co.uk, and www.coolbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Coolbex Ltd is a Private Limited Company. The company registration number is 04138013. Coolbex Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Coolbex Ltd is 47 Hill Road Pinner Middlesex Ha5 1lb. The company`s financial liabilities are £10.68k. It is £0k against last year. The cash in hand is £11k. It is £0k against last year. And the total assets are £11.1k, which is £0k against last year. HANOUNE, Herve is a Secretary of the company. HANOUNE, Herve is a Director of the company. Secretary DATTANI & CO (ATS) LTD has been resigned. Secretary HANOUNE, Michel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


coolbex Key Finiance

LIABILITIES £10.68k
CASH £11k
TOTAL ASSETS £11.1k
All Financial Figures

Current Directors

Secretary
HANOUNE, Herve
Appointed Date: 10 January 2011
Director
HANOUNE, Herve
Appointed Date: 06 February 2001
53 years old

Resigned Directors

Secretary
DATTANI & CO (ATS) LTD
Resigned: 30 June 2003
Appointed Date: 06 February 2001
Secretary
HANOUNE, Michel
Resigned: 10 January 2011
Appointed Date: 30 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2001
Appointed Date: 09 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Herve Hanoune
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COOLBEX LTD Events

03 Mar 2017
Confirmation statement made on 9 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jun 2016
Compulsory strike-off action has been discontinued
13 Jun 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Secretary's details changed for Mr Herve Hanoune on 1 January 2016
...
... and 51 more events
28 Mar 2001
New secretary appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
07 Feb 2001
Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS
09 Jan 2001
Incorporation

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