COLES ONLY LIMITED
FLAT 1, 8 HERMITAGE CLOSE, LONDON SE2 9NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06301682
- Last Updated: 01 Mar 2024
Company Profile
COLES ONLY LIMITED was incorporated on Wednesday, July 4, 2007 as a Private Limited Company with registered address in LONDON. COLES ONLY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 17 years 3 months and 14 days.
| Name | COLES ONLY LIMITED |
|---|---|
| Company number | 06301682 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 8 HERMITAGE CLOSE LONDON SE2 9NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingly Solicitors Ltd Berkeley Square, W1J 6ER |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Peter Alexander Gibson Nationality: British |
Dates: Friday, July 8, 2016 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1206 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COLES ONLY LIMITED | 04 Jul 2007 |
| COLES SOLICITORS LIMITED | 24 Sep 2019 |