- Company search
- CUCINA INVESTMENTS (UK) 2 LIMITED
CUCINA INVESTMENTS (UK) 2 LIMITED
Company is dissolved
General Information
NAME
CUCINA INVESTMENTS (UK) 2 LIMITED
COMPANY NUMBER
07259037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Date: 28/12/2023 | Event: New Board Member Michael David Ball (920766103) Appointed |
Date: 12/04/2023 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Credit Risk Overview
Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Felipe Domingo Merry Del Val Barbavara Di Gravellona 19/05/2010 - 24/04/2013 (2 years and 11 months) Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Michel Gerard Phillipe Plantevin Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Sep 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 136 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Date: 28/12/2023 | Event: New Board Member Michael David Ball (920766103) Appointed |
Date: 12/04/2023 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Date: 12/04/2023 | Event: New Board Member Michael David Ball (920766103) Appointed |
Date: 06/04/2017 | Event: Kennedy McMeikan (922059392) has left the board |
Date: 06/04/2017 | Event: New Board Member Kennedy McMeikan (920330189) Appointed |
Date: 06/04/2017 | Event: Change in Reg. Office |
Date: 16/12/2016 | Event: New Board Member Kennedy McMeikan (922059392) Appointed |
Date: 16/12/2016 | Event: Russell Thomas Libby (917193552) has left the board |
Date: 16/12/2016 | Event: Joel Todd Grade (921032658) has left the board |
Date: 16/12/2016 | Event: Thomas Leo Bene (921031609) has left the board |
Date: 17/10/2016 | Event: Ian Robert Goldsmith (913541379) has left the board |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: Thomas Leo Bene (921032464) has left the board |
Date: 26/07/2016 | Event: Joel Todd Grade (921032314) has left the board |
Date: 26/07/2016 | Event: New Board Member Joel Todd Grade (921032658) Appointed |
Date: 26/07/2016 | Event: New Board Member Thomas Leo Bene (921031609) Appointed |
Date: 25/07/2016 | Event: Russell Thomas Libby (921032408) has left the board |
Date: 25/07/2016 | Event: New Board Member Russell Thomas Libby (917193552) Appointed |
Date: 19/07/2016 | Event: New Board Member Thomas Leo Bene (921032464) Appointed |
Date: 19/07/2016 | Event: New Board Member Russell Thomas Libby (921032408) Appointed |
Date: 19/07/2016 | Event: New Board Member Joel Todd Grade (921032314) Appointed |
Date: 18/07/2016 | Event: Matthias Michel Pierre Boyer-Chammard (919958242) has left the board |
Date: 18/07/2016 | Event: Jeffrey Scherer (919706013) has left the board |
Date: 18/07/2016 | Event: Dwight Macvicar Poler (916109438) has left the board |
Date: 05/07/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: Michael David Ball (920766186) has left the board |
Date: 10/05/2016 | Event: New Board Member Michael David Ball (920766103) Appointed |
Date: 04/05/2016 | Event: New Board Member Michael David Ball (920766186) Appointed |
Date: 02/05/2016 | Event: Philip Robert Wieland (916601807) has left the board |
Date: 03/08/2015 | Event: Matthias Michel Pierre Boyer-Chammard (919958254) has left the board |
Date: 03/08/2015 | Event: New Board Member Matthias Michel Pierre Boyer-Chammard (919958242) Appointed |
Date: 28/07/2015 | Event: Devin O'Reilly (917870766) has left the board |
Date: 24/07/2015 | Event: New Board Member Matthias Michel Pierre Boyer-Chammard (919958254) Appointed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Board Member Jeffrey Scherer (919706013) Appointed |
Date: 19/06/2015 | Event: Jeffrey Scherer (919842993) has left the board |
Date: 15/06/2015 | Event: New Board Member Jeffrey Scherer (919842993) Appointed |
Date: 12/06/2015 | Event: Stuart James Ashley Gent (916705075) has left the board |
Date: 01/05/2015 | Event: Adrian Whitehead (915750393) has left the board |
Date: 01/05/2015 | Event: New Company Secretary Sarah Leanne Whibley (919723621) Appointed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Board Member Devin O'Reilly (917870766) Appointed |
Date: 12/06/2013 | Event: Devin O'Reilly (917870914) has left the board |
Date: 05/06/2013 | Event: Felipe Domingo Merry Del Val Barbavara Di Gravellona (915137706) has left the board |
Date: 05/06/2013 | Event: New Board Member Devin O'Reilly (917870914) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier