CUCCINA ONE LTD
Overview
| Company Name | CUCCINA ONE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10285105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUCCINA ONE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUCCINA ONE LTD located?
| Registered Office Address | 1 Corn Market Hill Howden DN14 7BU Goole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUCCINA ONE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for CUCCINA ONE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 07, 2022 |
| Next Confirmation Statement Due | Sep 21, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2021 |
| Overdue | Yes |
What are the latest filings for CUCCINA ONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nazrul Islam as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Alom as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from 270 Dewsbury Road Leeds LS11 6JQ England to 1 Corn Market Hill Howden Goole DN14 7BU on Jul 10, 2024 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Camel Europe Ltd as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Alom as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Habibur Rahman Habib as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from 473 Otley Road Otley Road Leeds LS16 7NR England to 270 Dewsbury Road Leeds LS11 6JQ on Apr 08, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Cessation of Ardeshir Garapetian as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Notification of Camel Europe Ltd as a person with significant control on Mar 16, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Ali Reza Lalfam as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Habibur Rahman Habib as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Who are the officers of CUCCINA ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISLAM, Nazrul | Director | Corn Market Hill Howden DN14 7BU Goole 1 England | England | Bangladeshi | 311507600001 | |||||
| ALOM, Mohammed | Director | Corn Market Hill Howden DN14 7BU Goole 1 England | England | Bangladeshi | 302388770001 | |||||
| FARRAR, Astrid Louise | Director | 7 Sheepscar Court LS7 2BB Leeds Capital House England | United Kingdom | British | 127426040001 | |||||
| FARRAR, Astrid Louise | Director | St Helen's Lane LS16 8BS Leeds 42 United Kingdom | United Kingdom | British | 127426040001 | |||||
| GARAPETIAN, Ardeshir | Director | Sheepscar Way LS7 3JB Leeds Unit 9 England | England | British | 210476910001 | |||||
| GARAPETIAN, Ardeshir | Director | 7 Sheepscar Court LS7 2BB Leeds Capital House England | England | British | 210476910001 | |||||
| HABIB, Habibur | Director | Dewsbury Road LS11 6JQ Leeds 270 England | England | British | 325007140001 | |||||
| LALFAM, Ali Reza | Director | Otley Road LS16 7NR Leeds 473 Otley Road England | England | British | 60119860001 |
Who are the persons with significant control of CUCCINA ONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camel Europe Ltd | Mar 16, 2022 | Sheepscar Way LS7 3JB Leeds Unit 9 Gemini Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ardeshir Garapetian | Aug 31, 2018 | Otley Road LS16 7NR Leeds 473 Otley Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Astrid Farrar | Jul 20, 2016 | 7 Sheepscar Court LS7 2BB Leeds Capital House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ardeshir Garapetian | Jul 19, 2016 | St Helen's Lane LS16 8BS Leeds 42 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUCCINA ONE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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