CUCINA INVESTMENTS (UK) 2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 07259037
Status Liquidation
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom to 15 Canada Square London E14 5GL on 4 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CUCINA INVESTMENTS (UK) 2 LIMITED are www.cucinainvestmentsuk2.co.uk, and www.cucina-investments-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cucina Investments Uk 2 Limited is a Private Limited Company. The company registration number is 07259037. Cucina Investments Uk 2 Limited has been working since 19 May 2010. The present status of the company is Liquidation. The registered address of Cucina Investments Uk 2 Limited is 15 Canada Square London E14 5gl. . WHIBLEY, Sarah Leanne is a Secretary of the company. BALL, Michael David is a Director of the company. MCMEIKAN, Kennedy is a Director of the company. Secretary WHITEHEAD, Adrian has been resigned. Director BENÉ, Thomas Leo has been resigned. Director BOYER-CHAMMARD, Matthias Michel Pierre has been resigned. Director DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GENT, Stuart James Ashley has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director GRADE, Joel Todd has been resigned. Director LIBBY, Russell Thomas has been resigned. Director O'REILLY, Devin has been resigned. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. Director POLER, Dwight Macvicar has been resigned. Director SCHERER, Jeffrey has been resigned. Director WIELAND, Philip Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015

Director
BALL, Michael David
Appointed Date: 04 April 2016
58 years old

Director
MCMEIKAN, Kennedy
Appointed Date: 13 December 2016
60 years old

Resigned Directors

Secretary
WHITEHEAD, Adrian
Resigned: 31 March 2015
Appointed Date: 19 January 2011

Director
BENÉ, Thomas Leo
Resigned: 13 December 2016
Appointed Date: 05 July 2016
63 years old

Director
BOYER-CHAMMARD, Matthias Michel Pierre
Resigned: 05 July 2016
Appointed Date: 24 June 2015
45 years old

Director
DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe
Resigned: 24 April 2013
Appointed Date: 19 May 2010
56 years old

Director
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 16 July 2010
61 years old

Director
GENT, Stuart James Ashley
Resigned: 19 February 2015
Appointed Date: 03 January 2012
54 years old

Director
GOLDSMITH, Ian Robert, Dr
Resigned: 29 September 2016
Appointed Date: 16 July 2010
63 years old

Director
GRADE, Joel Todd
Resigned: 13 December 2016
Appointed Date: 05 July 2016
55 years old

Director
LIBBY, Russell Thomas
Resigned: 13 December 2016
Appointed Date: 05 July 2016
59 years old

Director
O'REILLY, Devin
Resigned: 23 June 2015
Appointed Date: 24 April 2013
51 years old

Director
PLANTEVIN, Michel Gerard Phillipe
Resigned: 31 December 2011
Appointed Date: 19 May 2010
69 years old

Director
POLER, Dwight Macvicar
Resigned: 05 July 2016
Appointed Date: 19 May 2010
60 years old

Director
SCHERER, Jeffrey
Resigned: 05 July 2016
Appointed Date: 20 February 2015
50 years old

Director
WIELAND, Philip Robert
Resigned: 04 April 2016
Appointed Date: 02 April 2012
52 years old

CUCINA INVESTMENTS (UK) 2 LIMITED Events

04 Apr 2017
Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom to 15 Canada Square London E14 5GL on 4 April 2017
29 Mar 2017
Declaration of solvency
29 Mar 2017
Appointment of a voluntary liquidator
29 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-16

23 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 402,560,193.658

...
... and 51 more events
09 Aug 2010
Appointment of Matthew Fearn as a director
05 Aug 2010
Change of share class name or designation
05 Aug 2010
Particulars of variation of rights attached to shares
19 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
19 May 2010
Incorporation