CUCINA INVESTMENTS (UK) 3 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 08204703
Status Liquidation
Incorporation Date 6 September 2012
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-eight 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 3 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CUCINA INVESTMENTS (UK) 3 LIMITED are www.cucinainvestmentsuk3.co.uk, and www.cucina-investments-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cucina Investments Uk 3 Limited is a Private Limited Company. The company registration number is 08204703. Cucina Investments Uk 3 Limited has been working since 06 September 2012. The present status of the company is Liquidation. The registered address of Cucina Investments Uk 3 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 COOPER, Geoffrey Ian has been resigned. Director DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe 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 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: 01 April 2013
60 years old

Resigned Directors

Secretary
WHITEHEAD, Adrian
Resigned: 31 March 2015
Appointed Date: 23 November 2012
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
COOPER, Geoffrey Ian
Resigned: 01 September 2016
Appointed Date: 20 October 2015
71 years old
Director
DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe
Resigned: 24 April 2013
Appointed Date: 06 September 2012
56 years old
Director
GENT, Stuart James Ashley
Resigned: 19 February 2015
Appointed Date: 06 September 2012
54 years old
Director
GOLDSMITH, Ian Robert, Dr
Resigned: 29 September 2016
Appointed Date: 23 November 2012
64 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
POLER, Dwight Macvicar
Resigned: 05 July 2016
Appointed Date: 06 September 2012
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: 23 November 2012
52 years old

Persons With Significant Control

Cucina Lux Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUCINA INVESTMENTS (UK) 3 LIMITED Events

03 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 3 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
02 Feb 2017
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 65,886.0989
...
... and 58 more events
11 Dec 2012
Change of share class name or designation
11 Dec 2012
Sub-division of shares on 23 November 2012
11 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 23/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
06 Sep 2012
Incorporation

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