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Cucina Fresh Finance Limited

Cucina Fresh Finance Limited is a dissolved company incorporated on 7 November 2014 with the registered office located in Ashford, Kent. Cucina Fresh Finance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09300710
Private limited company
Age
11 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Brake Bros Limited
PSC
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Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley is a mutual person.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley is a mutual person.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
28 Jun 2020
For period 28 Jun28 Jun 2020
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
£160.4M
Same as previous period
Total Liabilities
-£52.4M
Increased by £500K (+1%)
Net Assets
£108M
Decreased by £500K (-0%)
Debt Ratio (%)
33%
Increased by 0.31% (+1%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Tim Ørting Jørgensen Resigned
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Brake Bros Limited (PSC) Appointed
4 Years Ago on 30 Jul 2021
Cucina Fresh Investments Limited (PSC) Resigned
4 Years Ago on 30 Jul 2021
Ajoy Hari Karna Resigned
4 Years Ago on 4 Jul 2021
Mr Tim Ørting Jørgensen Appointed
4 Years Ago on 4 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
Submitted on 16 May 2022
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Confirmation statement made on 7 November 2021 with updates
Submitted on 8 Nov 2021
Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021
Submitted on 9 Aug 2021
Notification of Brake Bros Limited as a person with significant control on 30 July 2021
Submitted on 9 Aug 2021
Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021
Submitted on 20 Jul 2021
Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021
Submitted on 20 Jul 2021
Repayment History
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