PE COOKIE HOLDING IV LIMITED
Overview
| Company Name | PE COOKIE HOLDING IV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13723587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PE COOKIE HOLDING IV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PE COOKIE HOLDING IV LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PE COOKIE HOLDING IV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Mar 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PE COOKIE HOLDING IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALAWSKI, Eva Monica | Secretary | North Crescent Drive 90210 Beverly Hills 360 California United States | 289114190001 | |||||||
| DOWNIE, Ian Michael Stuart | Director | North Crescent Drive 90210 Beverly Hills 360 California United States | United Kingdom | British | 81327720001 | |||||
| KALAWSKI, Eva Monica | Director | North Crescent Drive 90210 Beverly Hills 360 California United States | United States | American | 235466200026 | |||||
| SIGLER, Mary Ann | Director | North Crescent Drive 90210 Beverly Hills 360 California United States | United States | American | 235466190001 |
Who are the persons with significant control of PE COOKIE HOLDING IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pe Cookie Holding Iii Limited | Nov 04, 2021 | New Bridge Street EC4V 6JA London 100 United Kingdom | 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