COOL WISE LIMITED
HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON WC1V 6RL- Liquidation
- Private Limited Company
- Company No. 06996607
- Last Updated: 01 Mar 2024
Company Profile
COOL WISE LIMITED was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in LONDON. COOL WISE LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 15 years 1 month and 29 days.
| Name | COOL WISE LIMITED |
|---|---|
| Company number | 06996607 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Abid Masood Chishti Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Naseer Ahmed Fazal Nationality: British |
Dates: Saturday, August 13, 2016 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2022, (-779 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against COOL WISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL WISE LIMITED | 20 Aug 2009 |