About

Registered Number: 06547082
Date of Incorporation: 27/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (8 years and 6 months ago)
Registered Address: 15 Leigh Street, London, England, WC1H 9EW

 

Chilly Cool Investment Ltd was registered on 27 March 2008 with its registered office in London, England, it's status at Companies House is "Dissolved". Yu, Lin, Zhou, Xiaoyun are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YU, Lin 27 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ZHOU, Xiaoyun 27 March 2008 04 July 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 October 2015
MR05 - N/A 10 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2015
DS01 - Striking off application by a company 01 July 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 29 April 2014
AP01 - Appointment of director 08 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 23 March 2012
AD01 - Change of registered office address 08 April 2011
AR01 - Annual Return 01 April 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 11 January 2010
SH01 - Return of Allotment of shares 05 January 2010
SH03 - Return of purchase of own shares 05 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 2009
TM02 - Termination of appointment of secretary 12 November 2009
363a - Annual Return 30 March 2009
395 - Particulars of a mortgage or charge 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.