General information

Name:

Cool-shop Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 06313382

Incorporation date: 2007-07-16

Dissolution date: 2020-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cool-shop came into being in 2007 as a company enlisted under no 06313382, located at B18 6EW Winson Green at 69 Great Hampton Street. Its last known status was dissolved. Cool-shop had been operating in this business for at least 13 years. Cool-shop Limited was known 12 years ago under the name of Advanskin.

This specific company had just one managing director: Michael F., who was appointed 14 years ago.

The companies that controlled the firm included: Duncan Capital Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Birmingham, B18 6EW, West Midlands and was registered as a PSC under the registration number 06309992. Michael F. had substantial control or influence over the company.

  • Previous company's names
  • Cool-shop Limited 2009-07-10
  • Advanskin Limited 2007-07-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 July 2007

Address: Birmingham, B18 6EW

Latest update: 13 August 2021

Michael F.

Role: Director

Appointed: 16 July 2007

Latest update: 13 August 2021

People with significant control

Duncan Capital Limited
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 06309992
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 22 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 July 2020
Confirmation statement last made up date 16 July 2019
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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