CUCINA HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
CUCINA HOLDINGS (UK) LIMITED
COMPANY NUMBER
06296678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 28/12/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 12/04/2023 | New Board Member Michael David Ball (920766103) Appointed |
Credit Risk Overview
Want to learn more about CUCINA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUCINA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUCINA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
10/09/2007 - 24/04/2013 (5 years and 7 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 28/12/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 12/04/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 12/04/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 27/09/2016 | New Accounts filed |
| 18/07/2016 | Matthias Michel Pierre Boyer-Chammard (919958242) has left the board |
| 18/07/2016 | Dwight Macvicar Poler (916109438) has left the board |
| 18/07/2016 | Jeffrey Scherer (919706013) has left the board |
| 02/07/2016 | New Annual Return filed |
| 10/05/2016 | Michael David Ball (920766144) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 04/05/2016 | New Board Member Michael David Ball (920766144) Appointed |
| 02/05/2016 | Philip Robert Wieland (916601807) has left the board |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 14/08/2015 | New Annual Return filed |
| 11/08/2015 | New Board Member Matthias Michel Pierre Boyer-Chammard (919958242) Appointed |
| 11/08/2015 | Matthias Michel Pierre Boyer-Chammard (919964740) has left the board |
| 28/07/2015 | New Accounts filed |
| 28/07/2015 | New Board Member Matthius Michel Pierre Boyer-Chammard (919964740) Appointed |
| 28/07/2015 | Devin O'Reilly (917870766) has left the board |
| 19/06/2015 | Jeffrey Scherer (919842137) has left the board |
| 19/06/2015 | New Board Member Jeffrey Scherer (919706013) Appointed |
| 12/06/2015 | Stuart James Ashley Gent (916705075) has left the board |
| 12/06/2015 | New Board Member Jeffrey Scherer (919842137) Appointed |
| 01/05/2015 | Adrian John Whitehead (908303102) has left the board |
| 01/05/2015 | New Company Secretary Sarah Leanne Whibley (919723229) Appointed |
| 21/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 12/06/2013 | Devin O'Reilly (917870881) has left the board |
| 12/06/2013 | New Board Member Devin O'Reilly (917870766) Appointed |
| 05/06/2013 | Felipe Domingo Merry Del Val Barbavara Di Gravellona (907976944) has left the board |
| 05/06/2013 | New Board Member Devin O'Reilly (917870881) Appointed |
| 23/04/2013 | Kennedy McMeikan (917741775) has left the board |
| 23/04/2013 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 17/04/2013 | Philip Eric Rene Jansen (915280162) has left the board |
| 16/04/2013 | New Board Member Kennedy McMeikan (917741775) Appointed |
| 16/04/2013 | Change in Reg. Office |
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