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COCOON FINANCE LIMITED

COCOON FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOCOON FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06663423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COCOON FINANCE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is COCOON FINANCE LIMITED located?

    Registered Office Address
    RESOLVE ADVISORY LIMITED
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of COCOON FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKLEY VENTURES NO.5 LIMITEDAug 04, 2008Aug 04, 2008

    What are the latest accounts for COCOON FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What is the status of the latest confirmation statement for COCOON FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2019

    What are the latest filings for COCOON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		23 pagesWU15

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE United Kingdom to 22 York Buildings London WC2N 6JU on Nov 11, 2021

    		2 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on Feb 27, 2018

    		1 pagesAD01

    Change of details for Cocoon Wealth Holdings Limited as a person with significant control on Feb 26, 2018

    		2 pagesPSC05

    Confirmation statement made on Jun 09, 2017 with updates

    		10 pagesCS01

    Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017

    		2 pagesCH01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on Mar 09, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2016

    		11 pagesAA

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    		3 pagesCH01
    View All Filings

    Who are the officers of COCOON FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LTD.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Identification TypeUK Limited Company
    Registration Number02601236
    		198222300001
    LEVY, Timothy Philip
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		EnglandBritish113536400002
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Other125182420002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155644210001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155640790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCOON FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		Feb 13, 2017
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09095975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc363510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COCOON FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2024Conclusion of winding up
    Apr 24, 2019Petition date
    Jun 12, 2019Commencement of winding up
    Feb 14, 2025Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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