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Home > England & Wales Companies > KOOL DOG PROTECTION SOLUTIONS LIMITED
Company Information for

KOOL DOG PROTECTION SOLUTIONS LIMITED

FLEET PLACE, LONDON, EC4M,
Company Registration Number
07766986
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Kool Dog Protection Solutions Ltd
KOOL DOG PROTECTION SOLUTIONS LIMITED was founded on 2011-09-08 and had its registered office in Fleet Place. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
KOOL DOG PROTECTION SOLUTIONS LIMITED
 
Legal Registered Office
FLEET PLACE
LONDON
 
Filing Information
Company Number 07766986
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-02-20
Type of accounts MICRO
Last Datalog update: 2018-02-19 02:42:59
Primary Source:Companies House
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Company Officers of KOOL DOG PROTECTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER GAMBLE
 Company Secretary 2013-05-31
PATRICK PAUL BRENNAN
 Director 2011-09-08
DAVID CORBETT STEWART
 Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ATKINSON
 Director 2011-09-08 2015-09-05
SF SECRETARIES LTD
 Company Secretary 2011-09-08 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK PAUL BRENNAN SF 3079 LIMITED Director 2016-09-05 CURRENT 2010-12-17 Active
PATRICK PAUL BRENNAN LOCKDOWN GLOBAL LTD Director 2016-01-19 CURRENT 2016-01-19 Active
PATRICK PAUL BRENNAN PRECIPIO SECURITY LIMITED Director 2016-01-01 CURRENT 2012-03-13 Active
PATRICK PAUL BRENNAN LAMBERT SMITH HAMPTON (NIRELAND) LIMITED Director 2014-05-16 CURRENT 2013-11-04 Active
PATRICK PAUL BRENNAN SAPPHIRE (NI) LTD Director 2014-05-16 CURRENT 2014-05-16 Active
PATRICK PAUL BRENNAN POLAR FILTER LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2018-05-29
PATRICK PAUL BRENNAN BTWS CAIRNS Director 2007-12-05 CURRENT 2007-11-28 Active - Proposal to Strike off
PATRICK PAUL BRENNAN BTWSHIELLS LIMITED Director 2003-06-18 CURRENT 2003-05-19 Active
DAVID CORBETT STEWART LOCKDOWN GLOBAL LTD Director 2016-01-19 CURRENT 2016-01-19 Active
DAVID CORBETT STEWART SUR-TECH (NI) LTD Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-28GAZ1FIRST GAZETTE
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINSON
2017-11-24DS01APPLICATION FOR STRIKING-OFF
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0108/09/15 FULL LIST
2015-06-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0108/09/14 FULL LIST
2014-06-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM
2013-09-20AR0108/09/13 FULL LIST
2013-08-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD
2013-06-06AP03SECRETARY APPOINTED MR PAUL ALEXANDER GAMBLE
2012-10-26AR0108/09/12 FULL LIST
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones




Licences & Regulatory approval
We could not find any licences issued to KOOL DOG PROTECTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOOL DOG PROTECTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOOL DOG PROTECTION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.467
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 47429 - Retail sale of telecommunications equipment other than mobile telephones

Creditors
Creditors Due After One Year 2011-09-08 £ 19,900
Creditors Due Within One Year 2011-09-08 £ 6,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 KOOL DOG PROTECTION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-08 £ 100
Cash Bank In Hand 2011-09-08 £ 3,666
Current Assets 2011-09-08 £ 8,587
Debtors 2011-09-08 £ 629
Shareholder Funds 2011-09-08 £ 18,034
Stocks Inventory 2011-09-08 £ 4,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOOL DOG PROTECTION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOOL DOG PROTECTION SOLUTIONS LIMITED
Trademarks
We have not found any records of KOOL DOG PROTECTION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOOL DOG PROTECTION SOLUTIONS 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 (47429 - Retail sale of telecommunications equipment other than mobile telephones) as KOOL DOG PROTECTION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOOL DOG PROTECTION SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOOL DOG PROTECTION SOLUTIONS 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 KOOL DOG PROTECTION SOLUTIONS 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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