Koolearth Investments Limited LONDON


Koolearth Investments Limited is a private limited company that can be found at 11 Leadenhall Street, London EC3V 1LP. This 9 months-old company, incorporated on 2020-04-02 is run by 1 director.
Director Abdulkadir N., appointed on 02 April 2020.
The company is classified as "dormant company" (SIC: 99999).

Koolearth Investments Limited Address / Contact

Office Address 11 Leadenhall Street
Town London
Post code EC3V 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12544736
Date of Incorporation Thu, 2nd Apr 2020
Industry Dormant Company
End of financial Year 30th April
Company age 9 months
Account next due date Sun, 2nd Jan 2022 (341 days left)
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)

Company staff

Abdulkadir N.

Position: Director

Appointed: 02 April 2020

Michael D.

Position: Director

Appointed: 02 April 2020

Resigned: 02 April 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Abdulkadir N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abdulkadir N.

Notified on 2 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 2 April 2020
Ceased on 2 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Director's appointment terminated on 11th January 2021
filed on: 11th, January 2021
Free Download (1 page)

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