COOKING GOD LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L12 0AA

Company number 05637820
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 8 RIVERSIDE, WEST DERBY, LIVERPOOL, L12 0AA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of COOKING GOD LIMITED are www.cookinggod.co.uk, and www.cooking-god.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cooking God Limited is a Private Limited Company. The company registration number is 05637820. Cooking God Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Cooking God Limited is 8 Riverside West Derby Liverpool L12 0aa. . TAM, Samuel Chun Yu is a Secretary of the company. TSO, Tian Loh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TAM, Samuel Chun Yu
Appointed Date: 28 November 2005
Director
TSO, Tian Loh
Appointed Date: 28 November 2005
41 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Tian Loh Tso
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COOKING GOD LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 26 more events
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
28 Nov 2005
Incorporation

COOKING GOD LIMITED Charges

25 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property 25 harrington street, liver. Assigns the…
29 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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