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Cookie Capital Limited

Cookie Capital Limited is a dissolved company incorporated on 1 July 2013 with the registered office located in London, Greater London. Cookie Capital Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08592428
Private limited company
Age
12 years
Incorporated 1 July 2013
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
55a Welbeck Street
London
W1G 9XQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Aug 1975
Director • Uk • Lives in England • Born in May 1968
Mr Rohin Raja Shah
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Crumpet Capital Limited
Rohin Raja Shah and James David Morris are mutual people.
Active
Custard Capital Limited
Rohin Raja Shah and James David Morris are mutual people.
Active
Jasmin Investments Limited
Rohin Raja Shah is a mutual person.
Active
Thomas Deacon Education Trust
James David Morris is a mutual person.
Active
Saffron Capital Limited
Rohin Raja Shah is a mutual person.
Active
Maryland Capital Limited
Rohin Raja Shah is a mutual person.
Active
Pil London Limited
Rohin Raja Shah is a mutual person.
Active
Jiffy Capital Limited
Rohin Raja Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 1 Jul31 Dec 2014
Traded for 18 months
Cash in Bank
£160
Turnover
Unreported
Employees
Unreported
Total Assets
£840.16K
Total Liabilities
-£841.36K
Net Assets
-£1.2K
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 26 Aug 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Confirmation Submitted
10 Years Ago on 2 Jul 2015
Small Accounts Submitted
10 Years Ago on 28 Mar 2015
Accounting Period Extended
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Mr Ian Hector Mcneil Appointed
11 Years Ago on 11 Mar 2014
Mr James David Morris Appointed
12 Years Ago on 10 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 26 Aug 2016
Confirmation statement made on 1 July 2016 with updates
Submitted on 25 Jul 2016
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 2 Jul 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Mar 2015
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 11 Aug 2014
Statement of capital following an allotment of shares on 5 September 2013
Submitted on 11 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
Submitted on 11 Aug 2014
Appointment of Mr Ian Hector Mcneil as a director
Submitted on 11 Mar 2014
Repayment History
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