COOLSHINE LIMITED
9 SURBITON ROAD, KINGSTON UPON THAMES KT1 2HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12219403
- Last Updated: 01 Jun 2023
Company Profile
COOLSHINE LIMITED was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in KINGSTON UPON THAMES. COOLSHINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 5 years.
| Name | COOLSHINE LIMITED |
|---|---|
| Company number | 12219403 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SURBITON ROAD KINGSTON UPON THAMES KT1 2HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Mark Anthony John Wason Nationality: British |
Dates: Saturday, September 21, 2019 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Cordell Dewayne Debardelaben Nationality: American |
Dates: Saturday, September 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-449 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 19 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOLSHINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOLSHINE LIMITED | 21 Sep 2019 |
| KAABOOM LIMITED | 11 May 2020 |