CUCINA INVESTMENTS (UK) 3 LIMITED

Overview

Company Name	CUCINA INVESTMENTS (UK) 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08204703
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2012
Date of Cessation	Sep 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CUCINA INVESTMENTS (UK) 3 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CUCINA INVESTMENTS (UK) 3 LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for CUCINA INVESTMENTS (UK) 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CUCINA INVESTMENTS (UK) 3 LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

May 30, 2018

Liquidators' statement of receipts and payments to Mar 15, 2018

6 pages

LIQ03

Apr 03, 2017

Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom to 15 Canada Square London E14 5GL on Apr 03, 2017

2 pages

AD01

Mar 29, 2017

Declaration of solvency

3 pages

4.70

Mar 29, 2017

Appointment of a voluntary liquidator

2 pages

600

Mar 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 16, 2017	LRESSP

Feb 02, 2017

Statement of capital following an allotment of shares on Jul 05, 2016

Capital: GBP 65,886.0989

13 pages

SH01

Jan 10, 2017

legacy

85 pages

RP04CS01

Dec 23, 2016

Statement of capital following an allotment of shares on Dec 20, 2016

Capital: GBP 409,577,591.974

13 pages

SH01

Dec 22, 2016

Statement of capital following an allotment of shares on Dec 20, 2016

Capital: GBP 409,577,591.973

13 pages

SH01

Dec 21, 2016

Statement of capital following an allotment of shares on Dec 20, 2016

Capital: GBP 65,815.783

13 pages

SH01

Dec 20, 2016

legacy

1 pages

SH20

Dec 20, 2016

Statement of capital on Dec 20, 2016

Capital: GBP 0.001

6 pages

SH19

Dec 20, 2016

legacy

1 pages

CAP-SS

Dec 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account to nil 20/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 14, 2016

Termination of appointment of Joel Todd Grade as a director on Dec 13, 2016

1 pages

TM01

Dec 14, 2016

Termination of appointment of Thomas Leo Bené as a director on Dec 13, 2016

1 pages

TM01

Dec 14, 2016

Termination of appointment of Russell Thomas Libby as a director on Dec 13, 2016

1 pages

TM01

Oct 13, 2016

Confirmation statement made on Sep 06, 2016 with updates

132 pages

CS01

Annotations
Date	Annotation
Jan 10, 2017	Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 10/01/2017

Oct 13, 2016

Termination of appointment of Ian Robert Goldsmith as a director on Sep 29, 2016

1 pages

TM01

Sep 30, 2016

Termination of appointment of Geoffrey Ian Cooper as a director on Sep 01, 2016

1 pages

TM01

Aug 11, 2016

Full accounts made up to Dec 31, 2015

20 pages

Jul 15, 2016

Appointment of Thomas Leo Bené as a director on Jul 05, 2016

2 pages

AP01

Jul 15, 2016

Appointment of Russell Thomas Libby as a director on Jul 05, 2016

2 pages

AP01

View All Filings

Who are the officers of CUCINA INVESTMENTS (UK) 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHIBLEY, Sarah Leanne Canada Square E14 5GL London 15	Apr 01, 2015		Secretary	Canada Square E14 5GL London 15					197235870001
BALL, Michael David Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House Kent England	Apr 04, 2016		Director	Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1967-4	Group Chief Financial Officer	207661030001
MCMEIKAN, Kennedy Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Apr 01, 2013		Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	England	British	1965-5	Group Chief Executive Officer	203301890001
WHITEHEAD, Adrian Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Nov 23, 2012	Mar 31, 2015	Secretary	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom		British			174397980001
BENÉ, Thomas Leo Enclave Parkway Houston 1390 Tx 77077 Usa	Jul 05, 2016	Dec 13, 2016	Director	Enclave Parkway Houston 1390 Tx 77077 Usa	United States	American	1962-6	President & Coo	210316090001
BOYER-CHAMMARD, Matthias Michel Pierre 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Jun 24, 2015	Jul 05, 2016	Director	1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom	England	French	1980-7	Investment Professional	199582420001
COOPER, Geoffrey Ian 10 Southampton Street WC2E 7HA London Tower House (2nd Floor)	Oct 20, 2015	Sep 01, 2016	Director	10 Southampton Street WC2E 7HA London Tower House (2nd Floor)	United Kingdom	British	1954-3	Non-Executive Chairman	202966590001
DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Devonshire House 1 Mayfair Place W1J 8AJ London Bain Capital United Kingdom	Sep 06, 2012	Apr 24, 2013	Director	Devonshire House 1 Mayfair Place W1J 8AJ London Bain Capital United Kingdom	United Kingdom	Italian	1969-6	Investment Professional	171880640001
GENT, Stuart James Ashley Devonshire House 1 Mayfair Place W1J 8AJ London Bain Capital United Kingdom	Sep 06, 2012	Feb 19, 2015	Director	Devonshire House 1 Mayfair Place W1J 8AJ London Bain Capital United Kingdom	England	British	1971-11	Director	167050750001
GOLDSMITH, Ian Robert, Dr Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Nov 23, 2012	Sep 29, 2016	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	United Kingdom	British	1962-1	Chief Operating Officer	135413790002
GRADE, Joel Todd Enclave Parkway Houston 1390 Tx 77077 Usa	Jul 05, 2016	Dec 13, 2016	Director	Enclave Parkway Houston 1390 Tx 77077 Usa	United States	American	1970-7	Executive Vp & Cfo	210326580001
LIBBY, Russell Thomas Enclave Parkway Houston 1390 Tx 77077 Usa	Jul 05, 2016	Dec 13, 2016	Director	Enclave Parkway Houston 1390 Tx 77077 Usa	United States	American	1966-3	Executive Vp	171935520001
O'REILLY, Devin 1 Mayfair Place W1J 8AJ London Devonshire House	Apr 24, 2013	Jun 23, 2015	Director	1 Mayfair Place W1J 8AJ London Devonshire House	Usa	Usa	1974-5	Investment Professional	178707660001
POLER, Dwight Macvicar Devonshire House 1 Mayfair Place W1J 8AJ London Bain Capital United Kingdom	Sep 06, 2012	Jul 05, 2016	Director	Devonshire House 1 Mayfair Place W1J 8AJ London Bain Capital United Kingdom	Uk	British	1965-9	Investment Professional	171880620001
SCHERER, Jeffrey 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Feb 20, 2015	Jul 05, 2016	Director	1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom	England	American	1975-6	Investment Professional	197060130001
WIELAND, Philip Robert Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Nov 23, 2012	Apr 04, 2016	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	United Kingdom	British	1973-5	Group Chief Financial Officer	166018070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUCINA INVESTMENTS (UK) 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cucina Lux Investments Ltd

Apr 06, 2016

Eureka Business Park

TN25 4AG Ashford

Enterprise House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Register Of Companies
Registration Number	06305255

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 CUCINA INVESTMENTS (UK) 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2018	Dissolved on
Mar 16, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 16, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 16, 2017

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.
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