CUCINA FRESH FINANCE LIMITED
Overview
| Company Name | CUCINA FRESH FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09300710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUCINA FRESH FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CUCINA FRESH FINANCE LIMITED located?
| Registered Office Address | Enterprise House Eureka Business Park TN25 4AG Ashford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUCINA FRESH FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYFD LIMITED | Nov 07, 2014 | Nov 07, 2014 |
What are the latest accounts for CUCINA FRESH FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2020 |
What are the latest filings for CUCINA FRESH FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Brake Bros Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cucina Fresh Investments Limited as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tim Ørting Jørgensen as a director on Jul 04, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jul 16, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Cucina Fresh Investments Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Cessation of Brake Bros Limited as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Jun 28, 2020 | 15 pages | AA | ||||||||||||||
Notification of Brake Bros Limited as a person with significant control on May 11, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cucina Acquisition (Uk) Limited as a person with significant control on May 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2021
| 4 pages | SH01 | ||||||||||||||
Who are the officers of CUCINA FRESH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHIBLEY, Sarah | Secretary | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | 196414990001 | |||||||||||
| WHIBLEY, Sarah Leanne | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | England | British | 197579800001 | |||||||||
| BALL, Michael David | Director | Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House Kent England | United Kingdom | British | 207661030001 | |||||||||
| BENÉ, Thomas Leo | Director | Enclave Parkway Houston 1390 Tx 77077 United States | United States | American | 210316090001 | |||||||||
| BOTT, Martin Clive | Director | Charbridge Way OX26 4SW Bicester Bicester Distribution Park Oxfordshire | United Kingodom | British | 63329970003 | |||||||||
| BURNS, David John | Director | Charbridge Way OX26 4SW Bicester Bicester Distribution Park Oxfordshire | United Kingdom | British | 196785280001 | |||||||||
| GRADE, Joel Todd | Director | Enclave Parkway Houston 1390 Tx 77077 United States | United States | American | 210326580001 | |||||||||
| HARRIS, Colin James | Director | Southampton Street WC2E 7HA London Tower House 10 England | United Kingdom | British | 54264530012 | |||||||||
| HARRIS, Nigel John | Director | Southampton Street WC2E 7HA London Tower House England | United Kingdom | British | 78212820013 | |||||||||
| JAMES, Luciene Maureen | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United Kingdom | British | 134747070001 | |||||||||
| JØRGENSEN, Tim Ørting, Mr. | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | England | Danish | 285447210001 | |||||||||
| KARNA, Ajoy Hari | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United States | American | 232771480001 | |||||||||
| LIBBY, Russell Thomas | Director | Enclave Parkway Houston 1390 Tx 77077 United States | United States | American | 171935520001 | |||||||||
| MCMEIKAN, Kennedy | Director | 10 Southampton Street WC2E 7HA London Tower House | United Kingdom | British | 195548580001 | |||||||||
| SCHERER, Jeff | Director | Charbridge Way OX26 4SW Bicester Bicester Distribution Park Oxfordshire | Uk | American | 196413900001 | |||||||||
| UTTLEY, Adam Patrick | Director | Charbridge Way OX26 4SW Bicester Bicester Distribution Park Oxfordshire | United Kingdom | British | 195688150001 | |||||||||
| WHITEHEAD, Adrian John, Mr, | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 83031020003 | |||||||||
| WIELAND, Philip Robert | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 196574350001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 154947740001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 |
Who are the persons with significant control of CUCINA FRESH FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brake Bros Limited | Jul 30, 2021 | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brake Bros Limited | May 11, 2021 | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cucina Acquisition (Uk) Limited | Jul 05, 2016 | Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cucina Fresh Investments Limited | Apr 06, 2016 | Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CUCINA FRESH FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 20, 2015 Delivered On Mar 02, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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