CUCINA FRESH INVESTMENTS LIMITED

Overview

Company Name	CUCINA FRESH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09410125
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2015
Date of Cessation	Jun 14, 2022

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for CUCINA FRESH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2020

What are the latest filings for CUCINA FRESH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2022

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

1 pages

TM01

Mar 29, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2022

Application to strike the company off the register

3 pages

DS01

Jan 25, 2022

Confirmation statement made on Jan 25, 2022 with updates

5 pages

CS01

Jul 20, 2021

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

1 pages

TM01

Jul 20, 2021

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

2 pages

AP01

Jul 16, 2021

Statement of capital on Jul 16, 2021

Capital: GBP 1.00

5 pages

SH19

Jul 16, 2021

legacy

1 pages

SH20

Jul 16, 2021

legacy

2 pages

CAP-SS

Jul 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 02/07/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2021

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

Capital: GBP 65,545,003

3 pages

SH01

Jul 06, 2021

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

1 pages

PSC07

Jul 05, 2021

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

1 pages

PSC07

Jul 05, 2021

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

2 pages

PSC05

Jul 05, 2021

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

2 pages

PSC02

Jun 24, 2021

Full accounts made up to Jun 28, 2020

12 pages

Mar 25, 2021

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

2 pages

CH01

Jan 29, 2021

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

1 pages

TM01

Jan 28, 2021

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

2 pages

AP01

Jan 26, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Apr 07, 2020

Full accounts made up to Jun 30, 2019

12 pages

Jan 29, 2020

Confirmation statement made on Jan 28, 2020 with no updates

3 pages

CS01

May 23, 2019

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

2 pages

CH01

Mar 28, 2019

Full accounts made up to Jun 30, 2018

13 pages

View All Filings

Who are the officers of CUCINA FRESH INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHIBLEY, Sarah

Apr 01, 2015

Secretary

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

United Kingdom

201597060001

WHIBLEY, Sarah Leanne

Apr 01, 2015

Director

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

United Kingdom

British

1976-1

Solicitor

197579800001

WHITEHEAD, Adrian John

Jan 28, 2015

Mar 31, 2015

Secretary

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

United Kingdom

195737690001

BALL, Michael David

Apr 04, 2016

Jan 27, 2021

Director

Nicholas Road

Eureka Science Park

TN25 4AG Ashford

Enterprise House

Kent

England

United Kingdom

British

1967-4

Group Chief Financial Officer

207661030001

JAMES, Luciene Maureen

Jan 28, 2015

Director

Westmoreland Avenue

LU3 2PU Luton

166

United Kingdom

British

1962-4

Company Reg Agent

134747070001

JØRGENSEN, Tim Ørting, Mr.

Jul 04, 2021

May 03, 2022

Director

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

England

Danish

1964-12

Executive Vice President

285447210001

KARNA, Ajoy Hari

Jan 25, 2021

Jul 04, 2021

Director

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

England

United States

American

1966-10

Senior Vice President

232771480001

WHITEHEAD, Adrian John

Jan 28, 2015

Mar 31, 2015

Director

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

United Kingdom

British

1954-4

Lawyer

195687820001

WIELAND, Philip Robert

Jan 28, 2015

Apr 04, 2016

Director

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

United Kingdom

British

1973-5

Group Chief Financial Officer

166018070001

ABOGADO CUSTODIANS LIMITED

Jan 28, 2015

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688410

154947740001

ABOGADO NOMINEES LIMITED

Jan 28, 2015

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

73539350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Stockflag Limited

Jul 01, 2021

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3437935

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

Apr 06, 2016

Nicholas Road

Eureka Science Park

TN25 4AG Ashford

Enterprise House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Register Of Companies
Registration Number	01750668

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

Apr 06, 2016

Nicholas Road

Eureka Science Park

TN25 4AG Ashford

Enterprise House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Register Of Companies
Registration Number	02035315

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

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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