Company number 08103873
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address 24 UPPER TACHBROOK STREET, LONDON, SW1V 1SW
Home Country United Kingdom
Nature of Business 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1
; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 1
. The most likely internet sites of KOOKIE OF LONDON LIMITED are www.kookieoflondon.co.uk, and www.kookie-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kookie of London Limited is a Private Limited Company.
The company registration number is 08103873. Kookie of London Limited has been working since 13 June 2012.
The present status of the company is Active. The registered address of Kookie of London Limited is 24 Upper Tachbrook Street London Sw1v 1sw. The company`s financial liabilities are £21.29k. It is £21.29k against last year. And the total assets are £7.59k, which is £7.59k against last year. MINA, Massimo is a Secretary of the company. MARZIANI, Rossella Mina is a Director of the company. Secretary EYRE, Edwin has been resigned. Secretary ROSENBLOOM, Sarah Helene has been resigned. Director EYRE, Edwin has been resigned. Director WARNER, Luke Evans has been resigned. The company operates in "Retail sale via stalls and markets of textiles, clothing and footwear".
kookie of london Key Finiance
LIABILITIES
£21.29k
+2129000%
CASH
n/a
TOTAL ASSETS
£7.59k
+759100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EYRE, Edwin
Resigned: 19 September 2013
Appointed Date: 19 September 2013
Director
EYRE, Edwin
Resigned: 15 August 2013
Appointed Date: 13 June 2012
40 years old
Director
WARNER, Luke Evans
Resigned: 26 September 2014
Appointed Date: 16 August 2013
44 years old
KOOKIE OF LONDON LIMITED Events
08 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
13 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
15 Jun 2015
Registered office address changed from 24 Upper Tachbrook St. London Upper Tachbrook Street London SW1V 1SW England to 24 Upper Tachbrook Street London SW1V 1SW on 15 June 2015
...
... and 16 more events
19 Sep 2013
Annual return made up to 13 June 2013 with full list of shareholders
19 Sep 2013
Director's details changed for Edwin Eyre on 1 July 2012
19 Sep 2013
Appointment of Mr Edwin Eyre as a secretary
11 Sep 2013
Registered office address changed from 24 St Helen Lane Corbridge NE45 5JE England on 11 September 2013
13 Jun 2012
Incorporation