The Cold Spot Company Limited

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dissolved
Unknown

The Cold Spot Company Limited

05196683•Private Limited With Share Capital

29 Harley Street, London, W1G9QR

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Incorporated

04/08/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Cold Spot Company Limited (05196683) is a private limited with share capital incorporated on 04/08/2004 (21 years old) and registered in london, W1G9QR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/08/2004
W1G9QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
lukas kluppenegger
director
L
lukas kluppenegger
director

Filed Documents

81
Gazette Dissolved Compulsory
Category:Gazette
Date:10-11-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:05-09-2008
Legacy
Category:Address
Date:05-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:07-06-2006
Legacy
Category:Capital
Date:22-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Capital
Date:02-06-2005
Legacy
Category:Accounts
Date:27-05-2005
Legacy
Category:Address
Date:26-05-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Address
Date:31-01-2005
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Incorporation Company
Category:Incorporation
Date:04-08-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

29 Harley Street, London, W1G9QRRegistered

Contact

29 Harley Street, London, W1G9QR