FACTCOOL LTD.
LONDON GIMART UK LTD

Hellopages » Greater London » Southwark » SE1 0BL

Company number 08938433
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES13 ‐ Company business 21/11/2016 ; Resolutions RES13 ‐ Company business 25/11/2016 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital . The most likely internet sites of FACTCOOL LTD. are www.factcool.co.uk, and www.factcool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Factcool Ltd is a Private Limited Company. The company registration number is 08938433. Factcool Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Factcool Ltd is 72 Great Suffolk Street London Se1 0bl. . ZATKO, Slavomir is a Director of the company. Secretary YOUR BUSINESS SERVICES (UK) LTD has been resigned. Director BAIKOV, Emil has been resigned. Director CIGANIK, Peter has been resigned. Director ZATKO, Slavomir has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
ZATKO, Slavomir
Appointed Date: 23 January 2016
50 years old

Resigned Directors

Secretary
YOUR BUSINESS SERVICES (UK) LTD
Resigned: 16 June 2014
Appointed Date: 13 March 2014
Director
BAIKOV, Emil
Resigned: 16 June 2014
Appointed Date: 13 March 2014
71 years old
Director
CIGANIK, Peter
Resigned: 22 January 2016
Appointed Date: 03 December 2015
32 years old
Director
ZATKO, Slavomir
Resigned: 03 December 2015
Appointed Date: 13 March 2014
50 years old

Persons With Significant Control

Mr. Slavomir Zatko
Notified on: 19 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FACTCOOL LTD. Events

05 Jan 2017
Resolutions
  • RES13 ‐ Company business 21/11/2016
05 Jan 2017
Resolutions
  • RES13 ‐ Company business 25/11/2016
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 16 more events
04 Dec 2014
Registered office address changed from Suite 126 Higham Hill Jsc 313 Billet Road London E17 5PX to 20 Innovation Centre University Road Canterbury Kent CT2 2FG on 4 December 2014
18 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014
Termination of appointment of Your Business Services (Uk) Ltd as a secretary on 16 June 2014
18 Jun 2014
Termination of appointment of Emil Baikov as a director on 16 June 2014
13 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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