Dissolved
Dissolved 2018-04-24
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Home > England & Wales Companies > COOLCUCUMBER.TV LIMITED
Company Information for COOLCUCUMBER.TV LIMITED
ST JOHN'S WOOD, LONDON, NW8,
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Company Registration Number
 04089449 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Coolcucumber.tv Ltd
COOLCUCUMBER.TV LIMITED was founded on 2000-10-13 and had its registered office in St John's Wood. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COOLCUCUMBER.TV LIMITED | ||
| Legal Registered Office | ||
| ST JOHN'S WOOD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04089449 | |
|---|---|---|
| Date formed | 2000-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-13 00:40:39 |
| Companies House |
|
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Company Officers of COOLCUCUMBER.TV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROYSTON KENNETH ACKERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ANN ACKERMAN |
Company Secretary | ||
MAX MONTAGUE LIMITED |
Company Secretary | ||
M & M CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACKERMAN KITCHEN CUPBOARD LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Dissolved 2016-09-27 | |
| THE PRIVATE DINING ROOM LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Dissolved 2016-09-27 | |
| ARNFOR ENTERPRISES LIMITED | Director | 1999-10-29 | CURRENT | 1998-04-15 | Dissolved 2016-09-27 | |
| KENDALPACE LIMITED | Director | 1992-04-26 | CURRENT | 1983-07-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| SH01 | 09/09/14 STATEMENT OF CAPITAL GBP 114.95 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 114.95 | |
| AR01 | 13/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | |
| SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 108.05 | |
| SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 100 | |
| GAZ1 | FIRST GAZETTE | |
| SH02 | SUB-DIVISION 17/09/13 | |
| RES13 | SUBDIVIDE SHARES AND SECTION 551 17/09/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY ACKERMAN | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON KENNETH ACKERMAN / 15/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN ACKERMAN / 15/09/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 100 | |
| RES15 | CHANGE OF NAME 16/12/2010 | |
| CERTNM | COMPANY NAME CHANGED ALBARRA LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
| RES15 | CHANGE OF NAME 16/12/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON KENNETH ACKERMAN / 13/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: WHITELEYS 3 MANCHESTER SQUARE LONDON W1M 5RF | |
| 363a | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to COOLCUCUMBER.TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against COOLCUCUMBER.TV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOLCUCUMBER.TV LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 28,719 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLCUCUMBER.TV LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 13,754 |
| Debtors | 2011-11-01 | £ 705 |
| Shareholder Funds | 2011-11-01 | £ 14,965 |
| Stocks Inventory | 2011-11-01 | £ 13,049 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COOLCUCUMBER.TV LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOLCUCUMBER.TV LIMITED
Income
Government Income
We have not found government income sources for COOLCUCUMBER.TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as COOLCUCUMBER.TV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOLCUCUMBER.TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COOLCUCUMBER.TV LIMITED | Event Date | 2014-02-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLCUCUMBER.TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COOLCUCUMBER.TV LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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