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CUCINA INVESTMENTS (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06305246
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BALL, Michael David
- MCMEIKAN, Kennedy
- Company secretaries
- WHIBLEY, Sarah Leanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-06
- Dissolved on
- 2020-06-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cucina Lux Investments Limited
- Cucina Investments (Uk) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2017-07-20
- Last Date: 2016-07-06
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CUCINA INVESTMENTS (UK) LIMITED Company Description
- CUCINA INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06305246. Its current trading status is "closed". It was registered 2007-07-06. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at 15 .
Get CUCINA INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cucina Investments (Uk) Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-06-02) - GAZ2
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gazette-notice-compulsory (2020-03-17) - GAZ1
keyboard_arrow_right 2019
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order-of-court-restoration-previously-members-voluntary-liquidation (2019-09-16) - REST-MVL
keyboard_arrow_right 2018
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gazette-dissolved-liquidation (2018-09-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-06-05) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-30) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-03-29) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-03-29) - 600
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resolution (2017-03-29) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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confirmation-statement-with-updates (2016-07-19) - CS01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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resolution (2016-12-20) - RESOLUTIONS
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legacy (2016-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-12-20) - SH20
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-12-23) - SH01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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accounts-with-accounts-type-full (2015-07-15) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-09-02) - MISC
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miscellaneous (2014-08-21) - MISC
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auditors-resignation-company (2014-08-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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termination-director-company-with-name (2012-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-05) - CH01
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termination-director-company-with-name (2011-09-20) - TM01
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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change-person-director-company-with-change-date (2011-07-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-13) - AA
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resolution (2010-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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resolution (2010-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-01-30) - 288c
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legacy (2009-02-17) - 88(2)
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-07-15) - 363a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-group (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 88(2)
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resolution (2008-02-03) - RESOLUTIONS
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legacy (2008-04-24) - 88(2)
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legacy (2008-05-09) - 88(2)
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legacy (2008-07-07) - 288c
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legacy (2008-07-14) - 363a
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legacy (2008-07-14) - 288c
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legacy (2008-07-15) - 288c
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accounts-with-accounts-type-group (2008-07-02) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-07-06) - NEWINC
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-09-24) - 287
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-10-04) - 288a
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memorandum-articles (2007-10-11) - MEM/ARTS
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legacy (2007-10-18) - 288a
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legacy (2007-10-22) - 288b
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legacy (2007-10-23) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-14) - 225
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legacy (2007-11-19) - 225
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legacy (2007-09-30) - 123
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legacy (2007-07-19) - 288b