Cool Blue Box Company Limited
Company Profile
dissolved
Cool Blue Box Company Limited
05561467•Private Limited With Share Capital
Devonshire House, 60 Goswell Road, London, EC1M7AD
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Incorporated
12/09/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
22220
Risk
—
Company Overview
Registration, classification & business activity
Cool Blue Box Company Limited (05561467) is a private limited with share capital incorporated on 12/09/2005 (20 years old) and registered in london, EC1M7AD. The company operates under SIC code 22220 - manufacture of plastic packing goods.
Private Limited With Share Capital
SIC: 22220
Incorporated 12/09/2005
EC1M7AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2012
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:07-02-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-09-2011
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:03-06-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:13-04-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Resolution
Category:Resolution
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Legacy
Category:Capital
Date:26-09-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Capital
Date:26-09-2009
Resolution
Category:Resolution
Date:26-09-2009
Resolution
Category:Resolution
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Capital
Date:04-08-2008
Resolution
Category:Resolution
Date:04-08-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Mortgage
Date:08-03-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Address
Date:03-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Memorandum Articles
Category:Incorporation
Date:06-09-2007
Legacy
Category:Capital
Date:27-07-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Accounts
Date:30-04-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Address
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Address
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Incorporation Company
Category:Incorporation
Date:12-09-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2011
Filing Date24/12/2010
Latest Accounts31/12/2009
Trading Addresses
Devonshire House, 60 Goswell Road, London, EC1M7AD
Related Companies
3
Contact
Devonshire House, 60 Goswell Road, London, EC1M7AD