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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

COOLEY ARCHITECTS LTD.

Private Limited Company (Ltd.)•Liquidation

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusLiquidation
Handelsregisternummer07311637
Gegründet12.7.2010
ZweckArchitektur
AdresseMountview Court 1148 High Road, Whetstone, London, N20 0RA
BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusLiquidation
Registrierungsdatum12.7.2010
Registergericht—
Stammkapital2

Quelle: — · Zuletzt aktualisiert: 3.12.2025

Timeline (30 Ereignisse)

1.8.2023

Adresse aktualisiert

Mountview Court 1148 High Road, Whetstone, London, N20 0RA

1.8.2023

Status geändert

active → liquidation

12.7.2010

Bestellt Jackson-scott Associates Ltd (Person)

Bestellt als Secretary

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Ralph Cooley

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 6.4.2016

87.5%

Officers & directors

Gebina Henrietta Ham

Director

Bestellt am: 1.8.2013

—
Ralph Cooley

Director

Bestellt am: 12.7.2010

—
Colin Calderhead

Director

Bestellt am: 1.8.2018 · Zurückgetreten am: 23.1.2023

—
Joaquin Dabezies Larroutourou

Director

Bestellt am: 30.8.2016 · Zurückgetreten am: 9.9.2022

—

Zeige 1–5 von 6

1 / 2

Eigentümer-Timeline (1 Änderungen)

6.4.2016

Bestellt Ralph Cooley (Person)

Person mit erheblicher Kontrolle

Aktionäre

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Wirtschaftlich Berechtigter

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Geografie

Hauptsitz

Mountview Court 1148 High Road

Whetstone

London

N20 0RA

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2011

Gewinn / (Verlust): £30.7K

Kennzahlen

Gewinn / (Verlust)

2011£30.653
2014£87.698
2015£45.227
2016£43.120
2017—
2018£-3.169
2019£88.305
2020—
2021—
2022—

Gesamtvermögen

2011£30.654
2014£87.738
2015£45.269
2016£43.162
2017£204.658
2018£44.419
2019£59.862
2020£60.864
2021£28.880
2022£1.488

Net Assets Liabilities

2011—
2014—
2015—
2016—
2017£204.658
2018£84.630
2019£44.461
2020£60.864
2021£28.880
2022£1.488

Equity

2011—
2014—
2015—
2016—
2017£204.658
2018£44.419
2019£59.862
2020£60.864
2021£28.880
2022£1.488

Current Assets

2011£73.000
2014£215.900
2015£162.804
2016£160.804
2017£396.356
2018£279.854
2019£175.291
2020£180.287
2021£224.200
2022£170.910

Net Current Assets Liabilities

2011£24.448
2014£85.204
2015£42.196
2016£40.196
2017£203.522
2018£82.927
2019£43.123
2020£60.162
2021£73.532
2022£37.397

Total Assets Less Current Liabilities

2011£30.654
2014£88.372
2015£45.903
2016£43.903
2017£204.942
2018£85.029
2019£44.774
2020£61.029
2021£74.990
2022£40.098

Cash Bank On Hand

2011—
2014—
2015—
2016—
2017£65.098
2018£3.419
2019£4.039
2020£7.714
2021£17.804
2022£17.190

Debtors

2011£54.719
2014£148.725
2015£77.686
2016£75.686
2017£267.758
2018£228.165
2019£80.252
2020£96.942
2021£124.613
2022£84.949

Other Debtors

2011—
2014—
2015—
2016—
2017£11.026
2018—
2019£8.836
2020£9.502
2021£12.413
2022£16.101

Creditors

2011—
2014—
2015—
2016—
2017£192.834
2018£196.927
2019£132.168
2020£120.125
2021£150.668
2022£133.513

Trade Creditors Trade Payables

2011—
2014—
2015—
2016—
2017£0
2018£43.425
2019£34.283
2020£28.057
2021£5.431
2022£1.116

Other Creditors

2011—
2014—
2015—
2016—
2017£5.942
2018£3.375
2019£58.217
2020£16.745
2021£15.008
2022£26.716

Amounts Owed To Group Undertakings

2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£1.000

Number Shares Allotted

2011—
20140
20151
20161
2017—
2018—
2019—
2020—
2021—
2022—

Number Shares Issued Fully Paid

2011—
2014—
2015—
2016—
2017—
20181
2019—
2020—
2021—
2022—

Par Value Share

2011—
2014—
2015£1
2016£1
2017—
2018£1
2019—
2020—
2021—
2022—

Average Number Employees During Period

2011—
2014—
2015—
2016—
201716
201816
201912
202015
202113
202214

Accrued Liabilities

2011—
2014—
2015—
2016—
2017—
2018£2.151
2019—
2020—
2021—
2022—

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2014—
2015—
2016—
2017£18.182
2018£18.966
2019£19.750
2020£20.992
2021£21.975
2022£22.990

Additional Provisions Increase From New Provisions Recognised

2011—
2014—
2015—
2016—
2017£115
2018—
2019£-148
2020—
2021—
2022—

Additional Provisions Increase From New Provisions Recognised In Profit Or Loss

2011—
2014—
2015—
2016—
2017—
2018£-86
2019—
2020—
2021—
2022—

Bank Borrowings Overdrafts

2011—
2014—
2015—
2016—
2017£3.108
2018£22.643
2019£22.854
2020£0
2021£45.833
2022£38.333

Called Up Share Capital

2011£1
2014£40
2015£42
2016£42
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2011£18.281
2014£675
2015£7.660
2016£7.660
2017—
2018—
2019—
2020—
2021—
2022—

Corporation Tax Payable

2011—
2014—
2015—
2016—
2017—
2018£77.713
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2011—
2014£130.696
2015£120.608
2016£120.608
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year Total Current Liabilities

2011£48.552
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Current Asset Investments

2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£1.221
2022£1.221

Dividends Paid

2011—
2014—
2015—
2016—
2017—
2018£37.000
2019£20.000
2020—
2021—
2022—

Fixed Assets

2011£6.206
2014£3.168
2015£3.707
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2014—
2015—
2016—
2017£2.121
2018£784
2019£784
2020£1.242
2021£983
2022£1.015

Investments In Group Undertakings

2011—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£1.221
2022£1.221

Net Assets Liabilities Including Pension Asset Liability

2011£30.654
2014£87.738
2015£45.269
2016£43.162
2017—
2018—
2019—
2020—
2021—
2022—

Other Taxation Social Security Payable

2011—
2014—
2015—
2016—
2017£183.784
2018£47.620
2019£16.814
2020£51.211
2021£105.229
2022£74.199

Prepayments Accrued Income

2011—
2014—
2015—
2016—
2017—
2018£8.773
2019—
2020—
2021—
2022—

Profit Loss Account Reserve

2011£30.653
2014£87.698
2015£45.227
2016£43.120
2017—
2018—
2019—
2020—
2021—
2022—

Property Plant Equipment

2011—
2014—
2015—
2016—
2017£1.420
2018£2.102
2019£1.651
2020£867
2021£1.458
2022£2.701

Property Plant Equipment Gross Cost

2011—
2014—
2015—
2016—
2017£20.284
2018£20.617
2019£20.617
2020£22.450
2021£24.676
2022£24.676

Provisions

2011—
2014—
2015—
2016—
2017£399
2018£313
2019£165
2020—
2021—
2022—

Provisions For Liabilities Balance Sheet Subtotal

2011—
2014—
2015—
2016—
2017£284
2018£399
2019£313
2020£165
2021£277
2022£277

Provisions For Liabilities Charges

2011—
2014£634
2015£634
2016£741
2017—
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2011—
2014£0
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2011£30.654
2014£87.738
2015£45.269
2016£43.162
2017—
2018—
2019—
2020—
2021—
2022—

Stocks Inventory

2011—
2014£66.500
2015£77.458
2016£77.458
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets

2011£6.206
2014£3.168
2015£3.707
2016£3.707
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Additions

2011£8.274
2014—
2015£2.840
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Cost Or Valuation

2011£8.274
2014£14.641
2015£17.481
2016£17.481
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation

2011£2.068
2014£11.473
2015£13.774
2016£16.061
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charged In Period

2011—
2014—
2015£2.301
2016£2.287
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charge For Period

2011£2.068
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total Additions Including From Business Combinations Property Plant Equipment

2011—
2014—
2015—
2016—
2017£2.803
2018£333
2019—
2020£1.833
2021£2.226
2022—

Total Inventories

2011—
2014—
2015—
2016—
2017£63.500
2018£48.270
2019£91.000
2020£75.631
2021£80.562
2022£67.550

Trade Debtors Trade Receivables

2011—
2014—
2015—
2016—
2017£256.732
2018£184.574
2019£71.416
2020£87.440
2021£112.200
2022£68.848

Work In Progress

2011—
2014—
2015—
2016—
2017£63.500
2018£48.270
2019£91.000
2020—
2021—
2022—
Kennzahl2011201420152016201720182019202020212022
Gewinn / (Verlust)£30.653£87.698£45.227£43.120—£-3.169£88.305———
Gesamtvermögen£30.654£87.738£45.269£43.162£204.658£44.419£59.862£60.864£28.880£1.488
Net Assets Liabilities————£204.658£84.630£44.461£60.864£28.880£1.488
Equity————£204.658£44.419£59.862£60.864£28.880£1.488
Current Assets£73.000£215.900£162.804£160.804£396.356£279.854£175.291£180.287£224.200£170.910
Net Current Assets Liabilities£24.448£85.204£42.196£40.196£203.522£82.927£43.123£60.162£73.532£37.397
Total Assets Less Current Liabilities£30.654£88.372£45.903£43.903£204.942£85.029£44.774£61.029£74.990£40.098
Cash Bank On Hand————£65.098£3.419£4.039£7.714£17.804£17.190
Debtors£54.719£148.725£77.686£75.686£267.758£228.165£80.252£96.942£124.613£84.949
Other Debtors————£11.026—£8.836£9.502£12.413£16.101
Creditors————£192.834£196.927£132.168£120.125£150.668£133.513
Trade Creditors Trade Payables————£0£43.425£34.283£28.057£5.431£1.116
Other Creditors————£5.942£3.375£58.217£16.745£15.008£26.716
Amounts Owed To Group Undertakings————————£0£1.000
Number Shares Allotted—011——————
Number Shares Issued Fully Paid—————1————
Par Value Share——£1£1—£1————
Average Number Employees During Period————161612151314
Accrued Liabilities—————£2.151————
Accumulated Depreciation Impairment Property Plant Equipment————£18.182£18.966£19.750£20.992£21.975£22.990
Additional Provisions Increase From New Provisions Recognised————£115—£-148———
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss—————£-86————
Bank Borrowings Overdrafts————£3.108£22.643£22.854£0£45.833£38.333
Called Up Share Capital£1£40£42£42——————
Cash Bank In Hand£18.281£675£7.660£7.660——————
Corporation Tax Payable—————£77.713————
Creditors Due Within One Year—£130.696£120.608£120.608——————
Creditors Due Within One Year Total Current Liabilities£48.552—————————
Current Asset Investments———————£0£1.221£1.221
Dividends Paid—————£37.000£20.000———
Fixed Assets£6.206£3.168£3.707———————
Increase From Depreciation Charge For Year Property Plant Equipment————£2.121£784£784£1.242£983£1.015
Investments In Group Undertakings———————£0£1.221£1.221
Net Assets Liabilities Including Pension Asset Liability£30.654£87.738£45.269£43.162——————
Other Taxation Social Security Payable————£183.784£47.620£16.814£51.211£105.229£74.199
Prepayments Accrued Income—————£8.773————
Profit Loss Account Reserve£30.653£87.698£45.227£43.120——————
Property Plant Equipment————£1.420£2.102£1.651£867£1.458£2.701
Property Plant Equipment Gross Cost————£20.284£20.617£20.617£22.450£24.676£24.676
Provisions————£399£313£165———
Provisions For Liabilities Balance Sheet Subtotal————£284£399£313£165£277£277
Provisions For Liabilities Charges—£634£634£741——————
Share Capital Allotted Called Up Paid—£0£1£1——————
Shareholder Funds£30.654£87.738£45.269£43.162——————
Stocks Inventory—£66.500£77.458£77.458——————
Tangible Fixed Assets£6.206£3.168£3.707£3.707——————
Tangible Fixed Assets Additions£8.274—£2.840———————
Tangible Fixed Assets Cost Or Valuation£8.274£14.641£17.481£17.481——————
Tangible Fixed Assets Depreciation£2.068£11.473£13.774£16.061——————
Tangible Fixed Assets Depreciation Charged In Period——£2.301£2.287——————
Tangible Fixed Assets Depreciation Charge For Period£2.068—————————
Total Additions Including From Business Combinations Property Plant Equipment————£2.803£333—£1.833£2.226—
Total Inventories————£63.500£48.270£91.000£75.631£80.562£67.550
Trade Debtors Trade Receivables————£256.732£184.574£71.416£87.440£112.200£68.848
Work In Progress————£63.500£48.270£91.000———

Dokumente

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10.6.2026

Liquidators' statement of receipts and payments to 12 April 2025

12.6.2025

Anzeigen

Liquidators' statement of receipts and payments to 12 April 2024

19.6.2024

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Dokument-KI

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Appointment of a voluntary liquidator

2.5.2023

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Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-13

2.5.2023

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Change of registered office address

2.5.2023

Anzeigen

Statement of affairs

2.5.2023

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Termination of director appointment

14.2.2023

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Total exemption full accounts made up to 31 July 2022

21.12.2022

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Liquiditätsgrad (Current Ratio) (2016)Liquiditätsgrad (Current Ratio)
1,33×
Gewinn / Verlust YoY (2018 vs. 2019)Gewinn / Verlust YoY
+2.886,5 %
Gesamtkapitalrendite (netto) (2019)Gesamtkapitalrendite (netto)
147,5 %
Eigenkapitalquote (2022)Eigenkapitalquote
100 %
Gesamtvermögen YoY (2021 vs. 2022)Gesamtvermögen YoY
-94,8 %

Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Wachstum

Gewinn / Verlust YoY (2011 vs. 2014)
+186,1 %
Gesamtvermögen YoY (2011 vs. 2014)
+186,2 %
Netto-Umlaufvermögen YoY (2011 vs. 2014)
+248,5 %
Gewinn / Verlust YoY (2014 vs. 2015)
-48,4 %
Gesamtvermögen YoY (2014 vs. 2015)
-48,4 %
  1. –London
  2. –COOLEY ARCHITECTS LTD.
Netto-Umlaufvermögen YoY (2014 vs. 2015)
-50,5 %
Gewinn / Verlust YoY (2015 vs. 2016)
-4,7 %
Gesamtvermögen YoY (2015 vs. 2016)
-4,7 %
Netto-Umlaufvermögen YoY (2015 vs. 2016)
-4,7 %
Gesamtvermögen YoY (2016 vs. 2017)
+374,2 %
Netto-Umlaufvermögen YoY (2016 vs. 2017)
+406,3 %
Gesamtvermögen YoY (2017 vs. 2018)
-78,3 %
Netto-Umlaufvermögen YoY (2017 vs. 2018)
-59,3 %
Gewinn / Verlust YoY (2018 vs. 2019)
+2.886,5 %
Gesamtvermögen YoY (2018 vs. 2019)
+34,8 %
Netto-Umlaufvermögen YoY (2018 vs. 2019)
-48 %
Gesamtvermögen YoY (2019 vs. 2020)
+1,7 %
Netto-Umlaufvermögen YoY (2019 vs. 2020)
+39,5 %
Gesamtvermögen YoY (2020 vs. 2021)
-52,5 %
Netto-Umlaufvermögen YoY (2020 vs. 2021)
+22,2 %
Gesamtvermögen YoY (2021 vs. 2022)
-94,8 %
Netto-Umlaufvermögen YoY (2021 vs. 2022)
-49,1 %
CAGR Gesamtvermögen (2011–2022)
-28,5 %

Effizienz & Rendite

Gesamtkapitalrendite (netto) (2011)
100 %
Gesamtkapitalrendite (netto) (2014)
100 %
Gesamtkapitalrendite (netto) (2015)
99,9 %
Gesamtkapitalrendite (netto) (2016)
99,9 %
Gesamtkapitalrendite (netto) (2018)
-7,1 %
Gewinn / Verlust pro Mitarbeitende (2018)
-198 £
Gesamtkapitalrendite (netto) (2019)
147,5 %
Gewinn / Verlust pro Mitarbeitende (2019)
7.359 £

Working Capital & Liquidität

Netto-Umlaufvermögen (2011)
24.448 £
Liquiditätsgrad (Current Ratio) (2014)
1,65×
Netto-Umlaufvermögen (2014)
85.204 £
Liquiditätsgrad (Current Ratio) (2015)
1,35×
Netto-Umlaufvermögen (2015)
42.196 £
Liquiditätsgrad (Current Ratio) (2016)
1,33×
Netto-Umlaufvermögen (2016)
40.196 £
Netto-Umlaufvermögen (2017)
203.522 £
Netto-Umlaufvermögen (2018)
82.927 £
Netto-Umlaufvermögen (2019)
43.123 £
Netto-Umlaufvermögen (2020)
60.162 £
Netto-Umlaufvermögen (2021)
73.532 £
Netto-Umlaufvermögen (2022)
37.397 £

Kapitalstruktur

Eigenkapitalquote (2017)
100 %
Eigenkapitalquote (2018)
100 %
Eigenkapitalquote (2019)
100 %
Eigenkapitalquote (2020)
100 %
Eigenkapitalquote (2021)
100 %
Eigenkapitalquote (2022)
100 %
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