COOKFLOW INVESTMENTS LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Registered Office Address	5 New Bell's Court EH6 6RY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jun 10, 2025

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Mar 25, 2025

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 17, 2025

Application to strike the company off the register

DS01

Mar 05, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 05, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 05, 2024	Statement of capital on Mar 05, 2024 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD-JOHNSTON, Michael James New Bell's Court EH6 6RY Edinburgh 5 United Kingdom	Mar 05, 2024		Director	New Bell's Court EH6 6RY Edinburgh 5 United Kingdom		Scotland	Scottish	1978-3	Company Director	201048240001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Howard-Johnston New Bell's Court EH6 6RY Edinburgh 5 United Kingdom	Mar 05, 2024	New Bell's Court EH6 6RY Edinburgh 5 United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	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.

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