Dissolved 2017-12-12
Company Information for GLOBAL COOL FOUNDATION
LONDON, EC4R,
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Company Registration Number
05850277
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2017-12-12 |
Company Name | ||
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GLOBAL COOL FOUNDATION | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Charity Number | 1116673 |
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Charity Address | 2-6 CANNON STREET, LONDON, EC4M 6YH |
Charter | THE CONSERVATION OF THE NATURAL ENVIRONMENT BY PROMOTING THE REDUCTION OF GREENHOUSE GASES; TO PROMOTE AND CARRY OUT FOR THE PUBLIC BENEFIT RESEARCH INTO THE EFFECTS OF CLIMATE CHANGE AND TO PUBLISH AND WIDELY DISSEMINATE THE USEFUL RESULTS OF SUCH RESEARCH. |
Company Number | 05850277 | |
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Date formed | 2006-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-12-16 07:40:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL COOL FOUNDATION LTD. | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2018-08-28 |
Officer | Role | Date Appointed |
---|---|---|
BWB SECRETARIAL LIMITED |
||
MICHELLE CFAS |
||
MELBA MARGARET FOGGO |
||
RICHARD DENYER LORD |
||
MICHAEL MATHIESON |
||
TERESA MARY TENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ROGER HUGHES |
Director | ||
ALEXANDER WILLIAM MACGILLIVRAY |
Director | ||
STEPHEN THOMAS LLOYD |
Director | ||
WILLIAM JAMES LORD |
Director | ||
TARIQ ALI |
Director | ||
JONATHON JAMES O'GRADY CAMERON |
Director | ||
RICHARD MICHAEL TIPPER |
Director | ||
JULIAN KNIGHT |
Director | ||
STEPHEN BLAIR HOWARD |
Director | ||
STEPHEN THOMAS LLOYD |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AR01 | 19/06/16 NO MEMBER LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/15 NO MEMBER LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE CFAS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATHIESON / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015 | |
AR01 | 19/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACGILLIVRAY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 NO MEMBER LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MATHIESON | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE CFAS | |
AR01 | 19/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 19/06/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ ALI | |
AP01 | DIRECTOR APPOINTED MRS MELBA MARGARET FOGGO | |
AR01 | 19/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACGILLIVRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROGER HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TARIQ ALI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FORD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD DENYER / 17/09/2008 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES FORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 19/06/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BATES WELLS & BRAITHWAITE 2-6 CANNON STREET LONDON EC4M 6YH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TIPPER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 27/05/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED GARETH ROGER HUGHES | |
288a | DIRECTOR APPOINTED LORD RICHARD DENYER | |
288a | DIRECTOR APPOINTED TERESA MARY TENNANT | |
288a | DIRECTOR APPOINTED ALEXANDER MACGILLIVRAY | |
363a | ANNUAL RETURN MADE UP TO 19/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWARD | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GLOBAL COOL FOUNDATION UK CERTIFICATE ISSUED ON 16/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified
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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 GLOBAL COOL FOUNDATION
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation not elsewhere classified) as GLOBAL COOL FOUNDATION are:
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. |