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Fortune Cookie (UK) Limited

Fortune Cookie (UK) Limited is a dissolved company incorporated on 25 April 1997 with the registered office located in London, Greater London. Fortune Cookie (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03360175
Private limited company
Age
28 years
Incorporated 25 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Apr 1975
Mirum Agency UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£418.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£418.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 25 Aug 2020
Diane Lynn Holland Resigned
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 20 May 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Mr Tsvetan Kirilov Borisov Appointed
5 Years Ago on 21 Apr 2020
Possible Worldwide Limited (PSC) Details Changed
5 Years Ago on 21 Feb 2020
Small Accounts Submitted
6 Years Ago on 22 Jul 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Termination of appointment of Diane Lynn Holland as a director on 25 August 2020
Submitted on 25 Aug 2020
Application to strike the company off the register
Submitted on 25 Aug 2020
Resolutions
Submitted on 24 Jul 2020
Statement by Directors
Submitted on 24 Jul 2020
Solvency Statement dated 16/07/20
Submitted on 24 Jul 2020
Statement of capital on 24 July 2020
Submitted on 24 Jul 2020
Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 20 May 2020
Submitted on 20 May 2020
Change of details for Possible Worldwide Limited as a person with significant control on 21 February 2020
Submitted on 19 May 2020
Repayment History
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