THE COLD SPOT COMPANY LIMITED
Company is dissolved
General Information
NAME
THE COLD SPOT COMPANY LIMITED
COMPANY NUMBER
05196683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9QR
29 Harley Street
London
W1G 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2015 | New Board Member Lukas Kluppenegger (919696971) Appointed |
| 23/04/2015 | New Board Member Lukas Kluppenegger (915598866) Appointed |
| 26/02/2015 | STONE LIMITED (918233885) has left the board |
Credit Risk Overview
Want to learn more about THE COLD SPOT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COLD SPOT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COLD SPOT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2004 - 08/03/2008 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
26/08/2004 - 26/08/2005 (1years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/04/2005 - 14/10/2013 (8 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/04/2005 - 25/01/2006 (9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2015 | New Board Member Lukas Kluppenegger (919696971) Appointed |
| 23/04/2015 | New Board Member Lukas Kluppenegger (915598866) Appointed |
| 26/02/2015 | STONE LIMITED (918233885) has left the board |
| 26/02/2015 | Change in Reg. Office |
| 29/10/2014 | Klaus Peter Kaindleinsberger (917653861) has left the board |
| 29/10/2014 | Klaus Peter Kaindleinsberger (918412251) has left the board |
| 03/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 28/01/2014 | Clive Ronald Needham (906860123) has left the board |
| 28/01/2014 | PARK LIMITED (918233881) has left the board |
| 28/01/2014 | Clive Ronald Needham (918312409) has left the board |
| 13/01/2014 | New Board Member Klaus Peter Kaindleinsberger (918412251) Appointed |
| 27/11/2013 | New Board Member Clive Ronald Needham (918312409) Appointed |
| 27/11/2013 | New Board Member Clive Ronald Needham (906860123) Appointed |
| 27/11/2013 | New Accounts filed |
| 30/10/2013 | Klaus Peter Kaindleinsberger (903714640) has left the board |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | New Company Secretary STONE LIMITED (918233885) Appointed |
| 25/10/2013 | New Board Member PARK LIMITED (918233881) Appointed |
| 14/03/2013 | PARK LIMITED (913383408) has left the board |
| 14/03/2013 | New Company Secretary Klaus Peter Kaindleinsberger (917653861) Appointed |
| 02/10/2012 | New Accounts filed |
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