CUCINA FRESH INVESTMENTS LIMITED
Overview
Company Name | CUCINA FRESH INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09410125 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CUCINA FRESH INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CUCINA FRESH INVESTMENTS LIMITED located?
Registered Office Address | Enterprise House Eureka Business Park TN25 4AG Ashford Kent United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CUCINA FRESH INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 28, 2020 |
What are the latest filings for CUCINA FRESH INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||||||
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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 | ||||||||||||||
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 Jan 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
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 | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2021
| 3 pages | SH01 | ||||||||||||||
Cessation of M & J Seafood Holdings Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stockflag Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Brake Bros Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Notification of Stockflag Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Jun 28, 2020 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Michael David Ball as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ajoy Hari Karna as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael David Ball on Nov 23, 2018 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||||||
Who are the officers of CUCINA FRESH INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WHIBLEY, Sarah | Secretary | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | 201597060001 | |||||||||||
WHIBLEY, Sarah Leanne | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | British | Solicitor | 197579800001 | ||||||||
WHITEHEAD, Adrian John | Secretary | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | 195737690001 | |||||||||||
BALL, Michael David | Director | Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House Kent England | United Kingdom | British | Group Chief Financial Officer | 207661030001 | ||||||||
JAMES, Luciene Maureen | Director | Westmoreland Avenue LU3 2PU Luton 166 United Kingdom | United Kingdom | British | Company Reg Agent | 134747070001 | ||||||||
JØRGENSEN, Tim Ørting, Mr. | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | England | Danish | Executive Vice President | 285447210001 | ||||||||
KARNA, Ajoy Hari | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | United States | American | Senior Vice President | 232771480001 | ||||||||
WHITEHEAD, Adrian John | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | British | Lawyer | 195687820001 | ||||||||
WIELAND, Philip Robert | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | British | Group Chief Financial Officer | 166018070001 | ||||||||
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 INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Stockflag Limited | Jul 01, 2021 | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | Yes | ||||||||||
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Natures of Control
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M & J Seafood Holdings Limited | Apr 06, 2016 | Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House England | Yes | ||||||||||
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Natures of Control
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Brake Bros Limited | Apr 06, 2016 | Nicholas Road Eureka Science Park TN25 4AG Ashford Enterprise House England | No | ||||||||||
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Natures of Control
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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