-
COOLABI LIMITED - 9 Kingsway, 4th Floor, London, WC2B 6XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03735898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Kingsway, 4th Floor
- London
- WC2B 6XF 9 Kingsway, 4th Floor, London, WC2B 6XF UK
Management
- Geschäftsführung
- BANKS, Jeremy Loch Mansell
- RICKETTS, Timothy Walker
- Prokuristen
- EAST, Jeanine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1999
- Alter der Firma 1999-03-16 25 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Coolabi Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COOLABI PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2024-03-27
- Letzte Einreichung: 2023-03-13
-
COOLABI LIMITED Firmenbeschreibung
- COOLABI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03735898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1999 registriert. COOLABI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOLABI PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über 9 Kingsway, 4Th Floor erreicht werden.
Jetzt sichern COOLABI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coolabi Limited - 9 Kingsway, 4th Floor, London, WC2B 6XF, Grossbritannien
- 1999-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COOLABI LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
legacy (2024-01-06) - GUARANTEE2
-
legacy (2024-01-06) - AGREEMENT2
-
legacy (2024-01-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-14) - CS01
-
accounts-with-accounts-type-small (2023-03-03) - AA
keyboard_arrow_right 2022
-
resolution (2022-07-22) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
-
termination-director-company-with-name-termination-date (2022-07-08) - TM01
-
accounts-with-accounts-type-small (2022-05-20) - AA
-
change-person-director-company-with-change-date (2022-05-03) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01
-
memorandum-articles (2022-08-25) - MA
-
mortgage-charge-whole-release-with-charge-number (2022-10-11) - MR05
-
mortgage-charge-whole-release-with-charge-number (2022-10-12) - MR05
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
mortgage-satisfy-charge-full (2022-09-08) - MR04
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-02-08) - MR04
-
mortgage-satisfy-charge-full (2021-06-14) - MR04
-
confirmation-statement-with-no-updates (2021-03-26) - CS01
-
accounts-with-accounts-type-small (2021-03-09) - AA
-
change-account-reference-date-company-previous-shortened (2021-12-28) - AA01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
-
accounts-with-accounts-type-small (2019-10-16) - AA
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
confirmation-statement-with-updates (2017-03-22) - CS01
-
mortgage-satisfy-charge-full (2017-11-16) - MR04
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
-
accounts-with-accounts-type-full (2014-11-05) - AA
-
change-account-reference-date-company-previous-extended (2014-06-04) - AA01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
legacy (2013-02-19) - MG01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-24) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-12) - AR01
-
re-registration-memorandum-articles (2012-05-22) - MAR
-
capital-allotment-shares (2012-01-12) - SH01
-
certificate-re-registration-public-limited-company-to-private (2012-05-22) - CERT10
-
reregistration-public-to-private-company (2012-05-22) - RR02
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
resolution (2012-05-22) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-20) - TM01
-
capital-allotment-shares (2011-11-15) - SH01
-
accounts-with-accounts-type-group (2011-06-22) - AA
-
change-person-director-company-with-change-date (2011-06-20) - CH01
-
resolution (2011-06-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-25) - AR01
-
capital-allotment-shares (2011-03-03) - SH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-29) - AR01
-
accounts-with-accounts-type-group (2010-04-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
-
resolution (2010-06-21) - RESOLUTIONS
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-11-24) - SH01
-
legacy (2009-03-10) - 288a
-
legacy (2009-04-21) - 288c
-
legacy (2009-04-23) - 363a
-
legacy (2009-04-23) - 353
-
legacy (2009-09-18) - 225
-
legacy (2009-09-25) - 403a
-
legacy (2009-10-01) - 403a
-
resolution (2009-11-24) - RESOLUTIONS
-
resolution (2009-07-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-03) - 288a
-
legacy (2008-02-03) - 288b
-
legacy (2008-04-08) - 363s
-
legacy (2008-10-10) - 395
-
resolution (2008-11-28) - RESOLUTIONS
-
legacy (2008-11-28) - 123
-
legacy (2008-11-28) - 88(2)
-
accounts-with-accounts-type-group (2008-12-17) - AA
keyboard_arrow_right 2007
-
resolution (2007-06-01) - RESOLUTIONS
-
legacy (2007-03-29) - 88(2)O
-
legacy (2007-04-20) - 122
-
legacy (2007-05-09) - 395
-
legacy (2007-05-24) - 363s
-
legacy (2007-06-19) - 123
-
memorandum-articles (2007-11-22) - MEM/ARTS
-
resolution (2007-06-19) - RESOLUTIONS
-
legacy (2007-06-19) - 88(2)R
-
legacy (2007-10-03) - 122
-
accounts-with-accounts-type-group (2007-10-04) - AA
-
resolution (2007-11-22) - RESOLUTIONS
-
legacy (2007-03-29) - 88(2)R
-
legacy (2007-11-22) - 122
-
legacy (2007-03-22) - 123
-
resolution (2007-03-22) - RESOLUTIONS
-
legacy (2007-02-26) - 288a
-
legacy (2007-02-26) - 288b
-
resolution (2007-02-19) - RESOLUTIONS
-
legacy (2007-02-05) - 88(2)R
-
accounts-with-accounts-type-group (2007-02-01) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-26) - AA
-
legacy (2006-04-10) - 363s
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-09-19) - 288b
-
legacy (2006-06-28) - 88(2)R
-
legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-06) - CERTNM
-
resolution (2005-01-11) - RESOLUTIONS
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-group (2005-01-20) - AA
-
resolution (2005-01-21) - RESOLUTIONS
-
legacy (2005-04-07) - 288b
-
legacy (2005-04-19) - 363s
-
legacy (2005-09-21) - 287
-
legacy (2005-01-21) - 123
keyboard_arrow_right 2004
-
resolution (2004-02-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-01-19) - AA
-
legacy (2004-02-18) - 88(2)R
-
legacy (2004-02-05) - 123
-
legacy (2004-02-05) - 88(2)R
-
legacy (2004-03-09) - 88(2)R
-
legacy (2004-03-09) - 288a
-
legacy (2004-04-14) - 363s
-
legacy (2004-11-17) - 288a
-
legacy (2004-02-05) - 122
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 88(2)R
-
legacy (2003-04-02) - 363s
-
resolution (2003-02-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-02-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-01-25) - AA
-
accounts-with-accounts-type-group (2002-12-22) - AA
-
legacy (2002-04-12) - 363s
-
legacy (2002-12-23) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288c
-
legacy (2001-01-20) - 288a
-
legacy (2001-08-06) - 288b
-
legacy (2001-02-15) - 363s
-
legacy (2001-04-20) - 287
-
resolution (2001-02-05) - RESOLUTIONS
-
legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-15) - AA
-
legacy (2000-10-13) - 244
-
legacy (2000-07-25) - 395
-
legacy (2000-02-24) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-17) - 288a
-
legacy (1999-04-07) - 288a
-
legacy (1999-04-07) - 288b
-
incorporation-company (1999-03-16) - NEWINC
-
legacy (1999-04-28) - 288a
-
resolution (1999-05-09) - RESOLUTIONS
-
legacy (1999-05-09) - 287
-
legacy (1999-05-09) - 88(2)R
-
application-to-commence-business (1999-05-10) - 117
-
certificate-authorisation-to-commence-business-borrow (1999-05-10) - CERT8
-
legacy (1999-05-16) - 287
-
legacy (1999-05-16) - 225
-
legacy (1999-06-03) - 88(2)R
-
legacy (1999-06-15) - PROSP
-
legacy (1999-06-23) - 287