COOL BRITANNIA RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0PP
Company number 06933316
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2014 GBP 1,321,000 ; Full accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COOL BRITANNIA RETAIL LIMITED are www.coolbritanniaretail.co.uk, and www.cool-britannia-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Britannia Retail Limited is a Private Limited Company. The company registration number is 06933316. Cool Britannia Retail Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Cool Britannia Retail Limited is 25 27 Buckingham Palace Road London Sw1w 0pp. . SAKHIZADEH, Muhammad Jan is a Director of the company. Director AFZALY, Ghulam Sarwar has been resigned. Director HOSSAINI, Mohammed Halim has been resigned. Director MIRWAIS, Nasar has been resigned. Director PARKINSON, David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SAKHIZADEH, Muhammad Jan
Appointed Date: 15 June 2009
52 years old

Resigned Directors

Director
AFZALY, Ghulam Sarwar
Resigned: 16 June 2014
Appointed Date: 15 June 2009
42 years old
Director
HOSSAINI, Mohammed Halim
Resigned: 12 January 2016
Appointed Date: 01 December 2010
47 years old
Director
MIRWAIS, Nasar
Resigned: 30 November 2015
Appointed Date: 15 June 2009
49 years old
Director
PARKINSON, David
Resigned: 15 June 2009
Appointed Date: 15 June 2009
76 years old

Persons With Significant Control

Lamoda Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL BRITANNIA RETAIL LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 1,321,000
09 Jan 2017
Full accounts made up to 30 November 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
10 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
25 Aug 2009
Appointment terminated director david parkinson
25 Aug 2009
Director appointed muhammad jan sakhizadeh
25 Aug 2009
Director appointed ghulam sarwar afzaly
25 Aug 2009
Director appointed nasar mirwais
15 Jun 2009
Incorporation

COOL BRITANNIA RETAIL LIMITED Charges

17 February 2014
Charge code 0693 3316 0003
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Segro Industrial Estates Limited
Description: The tenant charges its interest in the account and the…
23 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited
Description: All its interest in the account and the deposit balance.…

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