COOLWONDER LIMITED
SIXTEEN DURHAM TERRACE LIMITED COOLWONDER LIMITED

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Company number 03945434
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 16 DURHAM TERRACE, LONDON, W2 5PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Ben Giladi as a director on 22 March 2017; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Massimiliano Forcella as a director on 25 November 2016. The most likely internet sites of COOLWONDER LIMITED are www.coolwonder.co.uk, and www.coolwonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolwonder Limited is a Private Limited Company. The company registration number is 03945434. Coolwonder Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Coolwonder Limited is 16 Durham Terrace London W2 5pb. The cash in hand is £0.1k. It is £0k against last year. . GALITZINE, Emma Magdeline is a Secretary of the company. GALITZINE, Emma Magdeline is a Director of the company. GILADI, Ben is a Director of the company. HUNT, Emma Jane is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BATRA, Sanjiv Kumar has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FORCELLA, Massimiliano has been resigned. The company operates in "Other letting and operating of own or leased real estate".


coolwonder Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GALITZINE, Emma Magdeline
Appointed Date: 20 March 2000
Director
GALITZINE, Emma Magdeline
Appointed Date: 20 March 2000
75 years old
Director
GILADI, Ben
Appointed Date: 22 March 2017
40 years old
Director
HUNT, Emma Jane
Appointed Date: 07 October 2013
44 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 March 2000
Appointed Date: 10 March 2000
Director
BATRA, Sanjiv Kumar
Resigned: 08 October 2013
Appointed Date: 20 March 2000
58 years old
Nominee Director
DWYER, Daniel James
Resigned: 21 April 2000
Appointed Date: 10 March 2000
50 years old
Director
FORCELLA, Massimiliano
Resigned: 25 November 2016
Appointed Date: 20 March 2000
91 years old

Persons With Significant Control

Ms Emma Magdeline Galitzine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Hunt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Galadi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLWONDER LIMITED Events

22 Mar 2017
Appointment of Mr Ben Giladi as a director on 22 March 2017
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Mar 2017
Termination of appointment of Massimiliano Forcella as a director on 25 November 2016
30 Oct 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 99
...
... and 45 more events
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
Registered office changed on 14/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Apr 2000
Company name changed sixteen durham terrace LIMITED\certificate issued on 04/04/00
17 Mar 2000
Company name changed coolwonder LIMITED\certificate issued on 20/03/00
10 Mar 2000
Incorporation

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