CUCINA FRESH INVESTMENTS LIMITED

CUCINA FRESH INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUCINA FRESH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09410125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUCINA FRESH INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2020

    What are the latest filings for CUCINA FRESH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 25, 2022 with updates

    5 pagesCS01

    Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021

    1 pagesTM01

    Appointment of Mr Tim Ørting Jørgensen as a director on Jul 04, 2021

    2 pagesAP01

    Statement of capital on Jul 16, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 02/07/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 02, 2021

    • Capital: GBP 65,545,003
    3 pagesSH01

    Cessation of M & J Seafood Holdings Limited as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Cessation of Stockflag Limited as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Change of details for Brake Bros Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Notification of Stockflag Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC02

    Full accounts made up to Jun 28, 2020

    12 pagesAA

    Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021

    2 pagesCH01

    Termination of appointment of Michael David Ball as a director on Jan 27, 2021

    1 pagesTM01

    Appointment of Mr Ajoy Hari Karna as a director on Jan 25, 2021

    2 pagesAP01

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael David Ball on Nov 23, 2018

    2 pagesCH01

    Full accounts made up to Jun 30, 2018

    13 pagesAA

    Who are the officers of CUCINA FRESH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIBLEY, Sarah
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Secretary
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    201597060001
    WHIBLEY, Sarah Leanne
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    United KingdomBritishSolicitor197579800001
    WHITEHEAD, Adrian John
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Secretary
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    195737690001
    BALL, Michael David
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    Director
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    United KingdomBritishGroup Chief Financial Officer207661030001
    JAMES, Luciene Maureen
    Westmoreland Avenue
    LU3 2PU Luton
    166
    United Kingdom
    Director
    Westmoreland Avenue
    LU3 2PU Luton
    166
    United Kingdom
    United KingdomBritishCompany Reg Agent134747070001
    JØRGENSEN, Tim Ørting, Mr.
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    EnglandDanishExecutive Vice President285447210001
    KARNA, Ajoy Hari
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    United StatesAmericanSenior Vice President232771480001
    WHITEHEAD, Adrian John
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    United KingdomBritishLawyer195687820001
    WIELAND, Philip Robert
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    United KingdomBritishGroup Chief Financial Officer166018070001
    ABOGADO CUSTODIANS LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688410
    154947740001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    73539350001

    Who are the persons with significant control of CUCINA FRESH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    Jul 01, 2021
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3437935
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    M & J Seafood Holdings Limited
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    England
    Apr 06, 2016
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredRegister Of Companies
    Registration Number01750668
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Brake Bros Limited
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    England
    Apr 06, 2016
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredRegister Of Companies
    Registration Number02035315
    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.

    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