CUCINA INVESTMENTS (UK) 3 LIMITED
Company is dissolved
General Information
NAME
CUCINA INVESTMENTS (UK) 3 LIMITED
COMPANY NUMBER
08204703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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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 |
|---|---|
| 28/12/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 28/12/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 12/04/2023 | New Board Member Michael David Ball (920766103) Appointed |
Credit Risk Overview
Want to learn more about CUCINA INVESTMENTS (UK) 3 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) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUCINA INVESTMENTS (UK) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2012 - 05/07/2016 (3 years and 9 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/09/2012 - 24/04/2013 (7 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/09/2012 - 19/02/2015 (2 years and 5 months) Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 28/12/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 28/12/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 12/04/2023 | New Board Member Michael David Ball (920766103) Appointed |
| 12/04/2023 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 16/12/2016 | Russell Thomas Libby (917193552) has left the board |
| 16/12/2016 | Joel Todd Grade (921032658) has left the board |
| 16/12/2016 | Thomas Leo Bene (921031609) has left the board |
| 21/10/2016 | New Annual Return filed |
| 17/10/2016 | Geoffrey Ian Cooper (920296659) has left the board |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 16/08/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Thomas Leo Bene (921031609) Appointed |
| 26/07/2016 | Joel Todd Grade (921032158) has left the board |
| 26/07/2016 | New Board Member Joel Todd Grade (921032658) Appointed |
| 26/07/2016 | Thomas Leo Bene (921032223) has left the board |
| 25/07/2016 | Russell Thomas Libby (921032201) has left the board |
| 25/07/2016 | New Board Member Russell Thomas Libby (917193552) Appointed |
| 19/07/2016 | New Board Member Thomas Leo Bene (921032223) Appointed |
| 19/07/2016 | New Board Member Russell Thomas Libby (921032201) Appointed |
| 19/07/2016 | New Board Member Joel Todd Grade (921032158) Appointed |
| 18/07/2016 | Matthias Michel Pierre Boyer-Chammard (919958242) has left the board |
| 18/07/2016 | Jeffrey Scherer (919706013) has left the board |
| 18/07/2016 | Dwight Macvicar Poler (917188062) has left the board |
| 10/05/2016 | Michael David Ball (920775391) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 09/05/2016 | Philip Robert Wieland (916601807) has left the board |
| 05/05/2016 | New Board Member Michael David Ball (920775391) Appointed |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 27/11/2015 | New Board Member Geoffrey Ian Cooper (920296659) Appointed |
| 11/10/2015 | New Annual Return filed |
| 28/07/2015 | Devin O'Reilly (917870766) has left the board |
| 24/07/2015 | New Board Member Matthias Michel Pierre Boyer-Chammard (919958242) Appointed |
| 24/07/2015 | New Accounts filed |
| 01/05/2015 | New Company Secretary Sarah Leanne Whibley (919723587) Appointed |
| 01/05/2015 | Adrian Whitehead (917439798) has left the board |
| 27/04/2015 | New Board Member Jeffrey Scherer (919706013) Appointed |
| 23/02/2015 | Stuart James Ashley Gent (916705075) has left the board |
| 24/12/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 12/06/2013 | Devin O'Reilly (917870895) has left the board |
| 12/06/2013 | New Board Member Devin O'Reilly (917870766) Appointed |
| 05/06/2013 | New Board Member Devin O'Reilly (917870895) Appointed |
| 05/06/2013 | Felipe Domingo Merry Del Val Barbavara Di Gravellona (917188064) has left the board |
| 23/04/2013 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 23/04/2013 | Kennedy McMeikan (917741989) has left the board |
| 16/04/2013 | New Board Member Kennedy McMeikan (917741989) Appointed |
| 16/04/2013 | Change in Reg. Office |
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