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KOOKIE OF LONDON LIMITED - 24, Upper Tachbrook Street, London, SW1V 1SW, United Kingdom
Company Information
- Company registration number
- 08103873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24
- Upper Tachbrook Street
- London
- SW1V 1SW 24, Upper Tachbrook Street, London, SW1V 1SW UK
Management
- Managing Directors
- MARZIANI, Rossella Mina
- Company secretaries
- MINA, Massimo
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-13
- Age Of Company 2012-06-13 11 years
- SIC/NACE
- 47820
Ownership
- Beneficial Owners
- Mrs Rossella Mina Marziani
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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KOOKIE OF LONDON LIMITED Company Description
- KOOKIE OF LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08103873. Its current trading status is "live". It was registered 2012-06-13. It has declared SIC or NACE codes as "47820". It has 1 director and 1 secretary.It can be contacted at 24 .
Get KOOKIE OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kookie Of London Limited - 24, Upper Tachbrook Street, London, SW1V 1SW, United Kingdom
- 2012-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-30) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-micro-entity (2017-04-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-dormant (2016-03-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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accounts-with-accounts-type-dormant (2015-03-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-person-secretary-company-with-change-date (2014-06-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-24) - TM02
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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appoint-person-secretary-company-with-name (2013-09-19) - AP03
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-06-13) - NEWINC