COCOCUCINE LIMITED
Overview
| Company Name | COCOCUCINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COCOCUCINE LIMITED?
- Other construction installation (43290) / Construction
Where is COCOCUCINE LIMITED located?
| Registered Office Address | C/O R2 Advisory Limited 1 Royal Exchange Avenue EC3V 3LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCOCUCINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALTIC KITCHENS LIMITED | Nov 02, 2000 | Nov 02, 2000 |
What are the latest accounts for COCOCUCINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for COCOCUCINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on Jun 26, 2019 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 300 Kensal Road London Greater London W10 5BE to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on Mar 07, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013 | 2 pages | AA01 | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of COCOCUCINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, Michael John Howard | Secretary | The Gables 85 High Street Offord Darcy PE19 5RH St Neots Cambridgeshire | British | 107312510001 | ||||||
| LYNN, Roger Denis | Director | 1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited | United Kingdom | British | 3691720001 | |||||
| WATSON, Roderick John Alderson | Secretary | 36 Ashburnham Place SE10 8TZ London | British | 57339350001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of COCOCUCINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Denis Lynn | Apr 06, 2016 | 1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does COCOCUCINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0