Company NameCool Pound Ltd
Company StatusDissolved
Company Number07484295
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 2 months ago)
Dissolution Date3 September 2013 (10 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Haroon Afzali
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAfghan
StatusClosed
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Gerard Street
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9AE
Director NameMr Habiburahman Shirzad
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Gerard Street
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9AE

Location

Registered Address38 Gerard Street
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9AE
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardAshton
Built Up AreaLiverpool

Shareholders

10 at £1Habiburahman Shirzad
50.00%
Ordinary
10 at £1Haroon Afzali
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,490
Cash£5,354
Current Liabilities£17,950

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
13 May 2013Application to strike the company off the register (3 pages)
13 May 2013Application to strike the company off the register (3 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 20
(3 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 20
(3 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 20
(3 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
20 April 2011Termination of appointment of Habiburahman Shirzad as a director (1 page)
20 April 2011Termination of appointment of Habiburahman Shirzad as a director (1 page)
16 April 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
16 April 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
6 January 2011Incorporation (21 pages)
6 January 2011Incorporation (21 pages)