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Cucina Investments (UK) 3 Limited

Cucina Investments (UK) 3 Limited is a dissolved company incorporated on 6 September 2012 with the registered office located in London, Greater London. Cucina Investments (UK) 3 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 September 2018 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08204703
Private limited company
Age
13 years
Incorporated 6 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cucina Investments (UK) 3 Limited
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
2
Controllers (PSC)
1
Mr Kennedy McMeikan
Director • Group Chief Executive Officer • British • Lives in England • Born in May 1965
Mr Michael David Ball
Director • Group Chief Financial Officer • British • Lives in UK • Born in Apr 1967
Cucina Lux Investments Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£200K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£553.7M
Increased by £36.5M (+7%)
Total Liabilities
-£67M
Increased by £6.9M (+11%)
Net Assets
£486.7M
Increased by £29.6M (+6%)
Debt Ratio (%)
12%
Increased by 0.48% (+4%)
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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
Russell Thomas Libby Resigned
8 Years Ago on 13 Dec 2016
Thomas Leo Bené Resigned
8 Years Ago on 13 Dec 2016
Joel Todd Grade Resigned
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 13 Oct 2016
Ian Robert Goldsmith Resigned
9 Years Ago on 29 Sep 2016
Geoffrey Ian Cooper Resigned
9 Years Ago on 1 Sep 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 United Kingdom 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
Statement of capital following an allotment of shares on 5 July 2016
Submitted on 2 Feb 2017
Second filing of Confirmation Statement dated 06/09/2016
Submitted on 10 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
Submitted on 23 Dec 2016
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Repayment History
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