| Company Name | Cool Gelato Ltd |
|---|---|
| Director | Saima Anwar |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC487465 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
| Previous Name | Four A Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Saima Anwar |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Callendar Road Falkirk FK1 1XS Scotland |
| Director Name | Mr Nadeem Anwar |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 94 Hope Street Glasgow G2 6PH Scotland |
Location
| Registered Address | 5 Callendar Road Falkirk FK1 1XS Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nadeem Anwar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 9 October 2023 (overdue) |
Filing History
| 5 November 2020 | Confirmation statement made on 25 September 2020 with updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 October 2018 | Notification of Falkirk Restaurant Company Ltd as a person with significant control on 1 October 2016 (2 pages) |
| 16 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 July 2018 | Second filing of Confirmation Statement dated 25/09/2017 (11 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 31 October 2017 | Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to PO Box G2 6PH 94 Suite 2.5 94 Hope Street Glasgow G2 6PH on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to PO Box G2 6PH 94 Suite 2.5 94 Hope Street Glasgow G2 6PH on 31 October 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 25 September 2017 with no updates
|
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 21 March 2017 | Termination of appointment of Nadeem Anwar as a director on 1 February 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Nadeem Anwar as a director on 1 February 2017 (1 page) |
| 21 March 2017 | Appointment of Mrs Saima Anwar as a director on 1 February 2017 (2 pages) |
| 21 March 2017 | Appointment of Mrs Saima Anwar as a director on 1 February 2017 (2 pages) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Resolutions
|
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|