Koo-Ee Trading Ltd

Liquidation
Incorporated on 17 Mar 2016

Reg Address: 133 Finnieston Street, Glasgow G3 8HB

Company Number SC530022
Company Status Liquidation
Incorporation Date 17 Mar 2016
Total Assets £150.1K £+50K (+50%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jul 2023
Confirmation Statement Next Due 27 Jul 2024
Average Number of Employees 5

Previous Names:
Koo-Ee Ltd - 23 Dec 2016
Koo-Ee Ltd - 17 Mar 2016

Company Classifications:
68209 - Other letting and operating of own or leased real estate
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Summary The company with name "Koo-Ee Trading Ltd" is a ltd and located in 133 Finnieston Street, Glasgow G3 8HB. Koo-Ee Trading Ltd is currently in liquidation status and it was incorporated on 17 Mar 2016 (8 years 6 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£150.1K ^{£+50K (+50%)} _{change vs prev year}
Total Liabilities

-
Equity

£150.1K ^{£+50K (+50%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£150.1K ^{£+50K (+50%)} _{change vs prev year}
Net Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£150.1K ^{£+50K (+50%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£150K ^{£+50K (+50%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Koo-Ee Trading Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Binit Shambhu Paswan	Director	1 Jul 2021	Indian	Active
2	David John Gallagher	Director	17 Mar 2016	British	Active
3	COSEC LIMITED	Corporate Secretary	17 Mar 2016	-	Resigned 17 Mar 2016
4	James Stuart Mcmeekin	Director	17 Mar 2016	Scottish	Resigned 17 Mar 2016
5	COSEC LIMITED	Corporate Director	17 Mar 2016	-	Resigned 17 Mar 2016
6	David John Gallagher	Director	17 Mar 2016	British	Resigned 1 Jul 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Binit Paswan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jun 2021	Indian	Active
2	Mr David Gallagher Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr David Gallagher Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 1 Jul 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Koo-Ee Trading Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Compulsory Return Final Meeting Court Scotland	14 May 2024	Download PDF
2	Accounts - Micro Entity	20 Sep 2023	Download PDF
3	Gazette - Filings Brought Up To Date	19 Sep 2023	Download PDF
4	Accounts - Micro Entity	18 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	18 Sep 2023	Download PDF
6	Gazette - Notice Compulsory	28 Feb 2023	Download PDF
7	Gazette - Filings Brought Up To Date	1 Dec 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	30 Nov 2022	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	30 Nov 2022	Download PDF 1 Pages
10	Confirmation Statement - Updates	30 Nov 2022	Download PDF 3 Pages
11	Address - Change Registered Office Company With Date Old New	13 Jul 2021	Download PDF
12	Confirmation Statement - Updates	13 Jul 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	13 Jul 2021	Download PDF
14	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Jul 2021	Download PDF
15	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jul 2021	Download PDF
16	Officers - Appoint Person Director Company With Name Date	13 Jul 2021	Download PDF
17	Accounts - Total Exemption Full	2 Jun 2021	Download PDF
18	Confirmation Statement - No Updates	21 Apr 2021	Download PDF
19	Gazette - Filings Brought Up To Date	9 Apr 2021	Download PDF
20	Gazette - Notice Compulsory	6 Apr 2021	Download PDF
21	Address - Change Registered Office Company With Date Old New	29 Jan 2021	Download PDF 1 Pages
22	Confirmation Statement - No Updates	21 Apr 2020	Download PDF 3 Pages
23	Accounts - Micro Entity	8 Aug 2019	Download PDF 3 Pages
24	Confirmation Statement - No Updates	26 Mar 2019	Download PDF 3 Pages
25	Address - Change Registered Office Company With Date Old New	20 Feb 2019	Download PDF 2 Pages
26	Gazette - Filings Brought Up To Date	5 Dec 2018	Download PDF 1 Pages
27	Accounts - Micro Entity	4 Dec 2018	Download PDF 3 Pages
28	Gazette - Notice Compulsory	27 Nov 2018	Download PDF 1 Pages
29	Confirmation Statement - Updates	19 Mar 2018	Download PDF 4 Pages
30	Accounts - Dormant	14 Dec 2017	Download PDF 7 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	13 Dec 2017	Download PDF 1 Pages
32	Confirmation Statement - Updates	21 Mar 2017	Download PDF 6 Pages
33	Resolution	23 Dec 2016	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name Date	18 Mar 2016	Download PDF 2 Pages
35	Incorporation - Company	17 Mar 2016	Download PDF 29 Pages
36	Officers - Termination Secretary Company With Name Termination Date	17 Mar 2016	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	17 Mar 2016	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old New	17 Mar 2016	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	17 Mar 2016	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wylies Soft Furnishings Ltd Mutual People: David John Gallagher	Active
2	Koo-Ee Cafe Ltd Mutual People: David John Gallagher	Active - Proposal To Strike Off
3	Curtain Factory Direct Ltd Mutual People: David John Gallagher	dissolved