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Cucina Holdings (UK) Limited

Cucina Holdings (UK) Limited is a dissolved company incorporated on 28 June 2007 with the registered office located in London, Greater London. Cucina Holdings (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 September 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06296678
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael David Ball
Director • Group Chief Financial Officer • British • Lives in UK • Born in Apr 1967
Mr Kennedy McMeikan
Director • Group Chief Executive Officer • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£771.7M
Increased by £96M (+14%)
Total Liabilities
-£751M
Increased by £96M (+15%)
Net Assets
£20.7M
Same as previous period
Debt Ratio (%)
97%
Increased by 0.38% (0%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Sep 2018
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 29 Mar 2017
Declaration of Solvency
8 Years Ago on 29 Mar 2017
Charge Satisfied
8 Years Ago on 2 Mar 2017
Ian Robert Goldsmith Resigned
9 Years Ago on 29 Sep 2016
Full Accounts Submitted
9 Years Ago on 11 Aug 2016
Matthias Michel Pierre Boyer-Chammard Resigned
9 Years Ago on 5 Jul 2016
Jeffrey Scherer Resigned
9 Years Ago on 5 Jul 2016
Dwight Macvicar Poler Resigned
9 Years Ago on 5 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2018
Liquidators' statement of receipts and payments to 15 March 2018
Submitted on 30 May 2018
Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017
Submitted on 3 Apr 2017
Declaration of solvency
Submitted on 29 Mar 2017
Appointment of a voluntary liquidator
Submitted on 29 Mar 2017
Resolutions
Submitted on 29 Mar 2017
Satisfaction of charge 1 in full
Submitted on 2 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
Submitted on 21 Dec 2016
Statement by Directors
Submitted on 20 Dec 2016
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Repayment History
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