Cucina Investments (UK) 3 Ltd

About

Registered Number: 08204703
Date of Incorporation: 06/09/2012 (11 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2018 (5 years and 7 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Cucina Investments (UK) 3 Ltd was founded on 06 September 2012 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Geoffrey Ian 20 October 2015 01 September 2016 1
DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe 06 September 2012 24 April 2013 1
Secretary Name Appointed Resigned Total Appointments
WHIBLEY, Sarah Leanne 01 April 2015 - 1
WHITEHEAD, Adrian 23 November 2012 31 March 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2018
LIQ13 - N/A 05 June 2018
LIQ03 - N/A 30 May 2018
AD01 - Change of registered office address 03 April 2017
RESOLUTIONS - N/A 29 March 2017
4.70 - N/A 29 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 29 March 2017
SH01 - Return of Allotment of shares 02 February 2017
RP04CS01 - N/A 10 January 2017
SH01 - Return of Allotment of shares 23 December 2016
SH01 - Return of Allotment of shares 22 December 2016
SH01 - Return of Allotment of shares 21 December 2016
RESOLUTIONS - N/A 20 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2016
SH19 - Statement of capital 20 December 2016
CAP-SS - N/A 20 December 2016
TM01 - Termination of appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 11 August 2016
AP01 - Appointment of director 15 July 2016
AP01 - Appointment of director 15 July 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 14 July 2016
TM01 - Termination of appointment of director 14 July 2016
TM01 - Termination of appointment of director 14 July 2016
TM01 - Termination of appointment of director 05 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 25 November 2015
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 24 July 2015
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 15 July 2015
TM02 - Termination of appointment of secretary 29 April 2015
AP03 - Appointment of secretary 29 April 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 19 February 2015
AR01 - Annual Return 19 December 2014
AUD - Auditor's letter of resignation 11 September 2014
MISC - Miscellaneous document 05 September 2014
MISC - Miscellaneous document 05 September 2014
MISC - Miscellaneous document 05 September 2014
MISC - Miscellaneous document 21 August 2014
AUD - Auditor's letter of resignation 21 August 2014
MISC - Miscellaneous document 13 August 2014
CH01 - Change of particulars for director 04 July 2014
AA - Annual Accounts 28 May 2014
SH01 - Return of Allotment of shares 09 October 2013
AR01 - Annual Return 02 October 2013
AA01 - Change of accounting reference date 13 September 2013
RESOLUTIONS - N/A 14 August 2013
SH01 - Return of Allotment of shares 14 August 2013
TM01 - Termination of appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 12 April 2013
RESOLUTIONS - N/A 04 April 2013
SH01 - Return of Allotment of shares 04 April 2013
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AP03 - Appointment of secretary 14 December 2012
SH01 - Return of Allotment of shares 13 December 2012
SH01 - Return of Allotment of shares 13 December 2012
RESOLUTIONS - N/A 11 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 December 2012
SH08 - Notice of name or other designation of class of shares 11 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2012
AA01 - Change of accounting reference date 06 September 2012
NEWINC - New incorporation documents 06 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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