2 Cool Friends & Co Limited

Company Registration Number: 05848970

Company registered in England and Wales

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2 Cool Friends & Co Limited is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in North Cheam, Surrey.

Registered Address

591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG

There are 263 companies currently registered at this postcode, including this one.

All companies at SM3 9AG

Registration Data

Company Number

05848970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£10,939
Current Assets £0£845£845£0£0£824£461
of which Cash £0£757£757£0£0£824£324
Total Assets £0£845£845£0£0£824£11,400
Current Liabilities £0£4,576£4,576£0£0£4,132£3,898
Net Current Assets £0£-3,731£-3,731£0£0£-3,308£-3,437
Total Net Worth £0£-18,131£-18,131£0£0£-17,425£7,502

Previous Names

No previous names

Company Officers

  • OSSMAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2006

     

    591
    London Road
    North Cheam
    Surrey
    SM3 9AG
    United Kingdom

  • SPADOLA, Andrea

    Director

    Appointed on 6 April 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1974

    PO BOX 41938
    Abu Dhabi
    United Arab Emirates

  • FIORILLA, Francesco

    Director

    Appointed on 31 March 2008

    Resigned on 6 April 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1974

    35 Cavendish Buildings
    Gilbert Street
    London
    W1K 5HJ

  • FIORILLA, Francesco

    Director

    Appointed on 17 June 2006

    Resigned on 14 July 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1974

    35 Cavendish Buildings
    Gilbert Street
    London
    W1K 5HJ

  • OSSMAN CONSULTANTS LIMITED

    Director

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    The Printworks
    4a Blake Mews
    Kew Gardens
    Surrey
    TW9 3GA

  • SPADOLA, Andrea

    Director

    Appointed on 17 June 2006

    Resigned on 31 March 2008

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1974

    35 Cavendish Buildings
    Gilbert Street
    London
    W1K 5HJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VUQW. Transaction: MzE1MTg5Njk5NWFkaXF6a2N4.

  2. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FRQE1. Transaction: MzE0NDgwNjY1MmFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZGF60. Transaction: MzEyODI5NjYyM2FkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQQR6. Transaction: MzExOTMyOTI1N2FkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP41QI. Transaction: MzEwNTEyNTE3M2FkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G33QW. Transaction: MzA5NjA0MDk2NWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2G533HB. Transaction: MzA4NDI5NjM4NWFkaXF6a2N4.

  8. 3 September 2013 Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH04. Barcode: X2G533E2. Transaction: MzA4NDI5NjM3MmFkaXF6a2N4.

  9. 3 May 2013 Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LLXGO. Transaction: MzA3NzM5MDE4MGFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530DSG. Transaction: MzA3NTM1MzkzMWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQU8GH. Transaction: MzA2MTk1MjA2M2FkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NH21C. Transaction: MzA1NDg4ODY2NGFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XIKUTWSA. Transaction: MzA0MjI5NTE2OGFkaXF6a2N4.

  14. 8 August 2011 Director's details changed for Andrea Spadola on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XEYIXWI2. Transaction: MzA0MTc0NDY1NmFkaXF6a2N4.

  15. 8 August 2011 Director's details changed for Andrea Spadola on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XEYJNWIT. Transaction: MzA0MTc0NDcyMmFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU8J6SRK. Transaction: MzAzNDY2ODc2MWFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XYDOPP4E. Transaction: MzAyNzAwMDMwNmFkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 16 June 2009 with full list of shareholders [View PDF]

    Action Date: 16 June 2009. Category: Annual return. Type: AR01. Barcode: ANQKMMIX. Transaction: MzAyMTU5NzA4NWFkaXF6a2N4.

  19. 19 July 2010 Termination of appointment of Francesco Fiorilla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL1SYLTN. Transaction: MzAxOTcyOTQ5N2FkaXF6a2N4.

  20. 19 July 2010 Appointment of Andrea Spadola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL1TDLT3. Transaction: MzAxOTcyOTQ5OWFkaXF6a2N4.

  21. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ8JVIMQ. Transaction: MzAxMjUwMTU5NWFkaXF6a2N4.

  22. 24 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGNSAZO. Transaction: MjAzNTc0Njc0M2FkaXF6a2N4.

  23. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ65T5Q8. Transaction: MjAyMDY3ODAzMWFkaXF6a2N4.

  24. 2 September 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL902S9. Transaction: MjAxMjM4ODkyNGFkaXF6a2N4.

  25. 1 September 2008 Director appointed mr francesco fiorilla [View PDF]

    Category: Officers. Type: 288a. Barcode: XOGVY2RN. Transaction: MjAxMjI5MTczM2FkaXF6a2N4.

  26. 1 September 2008 Appointment terminated director andrea spadola [View PDF]

    Category: Officers. Type: 288b. Barcode: XOG9F2RI. Transaction: MjAxMjI4Njg2NWFkaXF6a2N4.

  27. 3 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0ODU4M2FkaXF6a2N4.

  28. 10 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MTEwMmFkaXF6a2N4.

  29. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2MjY1MGFkaXF6a2N4.

  30. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5MjkwN2FkaXF6a2N4.

  31. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNTg0MGFkaXF6a2N4.

  32. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwMTQyN2FkaXF6a2N4.

  33. 22 September 2006 Ad 17/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQyNjY0M2FkaXF6a2N4.

  34. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI2MjU5MWFkaXF6a2N4.

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