Company number 02726387
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOLRACE LIMITED are www.coolrace.co.uk, and www.coolrace.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eight months. Coolrace Limited is a Private Limited Company.
The company registration number is 02726387. Coolrace Limited has been working since 26 June 1992.
The present status of the company is Active. The registered address of Coolrace Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £804.94k. It is £101.84k against last year. The cash in hand is £25.36k. It is £4.28k against last year. And the total assets are £853.08k, which is £-223.24k against last year. SHAMASH, David is a Secretary of the company. FELL, Martin Anthony is a Director of the company. FELL, Matthew Ashley is a Director of the company. SHAMASH, Anthony David is a Director of the company. SHAMASH, David is a Director of the company. Secretary FINBURGH, Derakhshandeh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARPENTER, Clive has been resigned. Director FELL, Dennis William Spiers has been resigned. Director FINBURGH, Derakhshandeh has been resigned. Director FINBURGH, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
coolrace Key Finiance
LIABILITIES
£804.94k
+14%
CASH
£25.36k
+20%
TOTAL ASSETS
£853.08k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1992
Appointed Date: 26 June 1992
Director
CARPENTER, Clive
Resigned: 26 May 1999
Appointed Date: 31 October 1993
87 years old
Director
FINBURGH, Mark
Resigned: 21 July 1999
Appointed Date: 01 July 1992
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1992
Appointed Date: 26 June 1992
COOLRACE LIMITED Events
10 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H ground rents for: allensbank crescent cardiff no. 8…
11 March 2010
Legal charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 294 dyas road great barr birmingham t/n WM446030 15 edward…
21 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Debenture
Delivered: 5 June 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Legal mortgage
Delivered: 8 June 1996
Status: Satisfied
on 8 September 1999
Persons entitled: National Westminster Bank PLC
Description: 114 bold street and 2 - 2A colquitt street liverpool…