Company Information for

CUCINA INVESTMENTS (UK) 2 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

07259037

Private Limited Company

Liquidation

About Cucina Investments (uk) 2 Ltd

CUCINA INVESTMENTS (UK) 2 LIMITED was founded on 2010-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Cucina Investments (uk) 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CUCINA INVESTMENTS (UK) 2 LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in TN25

Filing Information

Company Number07259037
Date formed2010-05-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 11:16:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Leanne Whibley Company Secretary 2015-04-01
Michael David Ball Director GROUP CHIEF FINANCIAL OFFICER 2016-04-04 UNITED KINGDOM
Kennedy Mcmeikan Director GROUP CHIEF EXECUTIVE OFFICER 2016-12-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Leo BenÉ Director 2016-07-05 2016-12-13
Joel Todd Grade Director 2016-07-05 2016-12-13
Russell Thomas Libby Director 2016-07-05 2016-12-13
Ian Robert Goldsmith Director 2010-07-16 2016-09-29
Matthias Michel Pierre Boyer-chammard Director 2015-06-24 2016-07-05
Dwight Macvicar Poler Director 2010-05-19 2016-07-05
Jeffrey Scherer Director 2015-02-20 2016-07-05
Philip Robert Wieland Director 2012-04-02 2016-04-04
Devin O'reilly Director 2013-04-24 2015-06-23
Adrian Whitehead Company Secretary 2011-01-19 2015-03-31
Stuart James Ashley Gent Director 2012-01-03 2015-02-19
Felipe Domingo Merry Del Val Barbavara Di Gravellona Director 2010-05-19 2013-04-24
Michel Gerard Phillipe Plantevin Director 2010-05-19 2011-12-31
Matthew Robin Cyprian Fearn Director 2010-07-16 2011-09-02

Related Directorships for Michael David Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Ball KENT FROZEN FOODS LIMITEDDirector 2018-04-02 CURRENT 1962-05-15 Active
Michael David Ball FRESHFAYRE LIMITEDDirector 2016-04-04 CURRENT 1983-05-24 Active - Proposal to Strike off
Michael David Ball CUCINA ACQUISITION (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-06-14 Active
Michael David Ball CUCINA INVESTMENTS (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-07-06 Active - Proposal to Strike off
Michael David Ball CUCINA FRESH FINANCE LIMITEDDirector 2016-04-04 CURRENT 2014-11-07 Active - Proposal to Strike off
Michael David Ball BRAKE BROS LIMITEDDirector 2016-04-04 CURRENT 1986-07-08 Active
Michael David Ball BRAKE BROS ACQUISITION LIMITEDDirector 2016-04-04 CURRENT 2002-06-07 Liquidation
Michael David Ball BRAKE BROS HOLDING I LIMITEDDirector 2016-04-04 CURRENT 2002-06-19 Active - Proposal to Strike off
Michael David Ball BRAKE BROS HOLDING II LIMITEDDirector 2016-04-04 CURRENT 2002-06-21 Liquidation
Michael David Ball BRAKE BROS HOLDING III LIMITEDDirector 2016-04-04 CURRENT 2002-07-24 Liquidation
Michael David Ball BRAKE BROS RECEIVABLES LIMITEDDirector 2016-04-04 CURRENT 2005-09-07 Liquidation
Michael David Ball CUCINA HOLDINGS (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-06-28 Liquidation
Michael David Ball FRESH DIRECT GROUP LIMITEDDirector 2016-04-04 CURRENT 2014-11-07 Active - Proposal to Strike off
Michael David Ball CUCINA FRENCH HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 2015-07-03 Active - Proposal to Strike off
Michael David Ball SYSCO FOODS NI LIMITEDDirector 2016-04-04 CURRENT 2007-09-20 Active
Michael David Ball M&J SEAFOOD HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 1983-09-06 Active
Michael David Ball BRAKE BROS FOODSERVICE LIMITEDDirector 2016-04-04 CURRENT 1961-10-30 Active
Michael David Ball BRAKE BROS FINANCE LIMITEDDirector 2016-04-04 CURRENT 2002-06-07 Liquidation
Michael David Ball CUCINA FINANCE (UK) LIMITEDDirector 2016-04-04 CURRENT 2007-07-06 Active
Michael David Ball CUCINA INVESTMENTS (UK) 3 LIMITEDDirector 2016-04-04 CURRENT 2012-09-06 Liquidation
Michael David Ball CUCINA FRESH INVESTMENTS LIMITEDDirector 2016-04-04 CURRENT 2015-01-28 Active - Proposal to Strike off

Related Directorships for Kennedy Mcmeikan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kennedy Mcmeikan CUCINA INVESTMENTS (UK) LIMITEDDirector 2016-12-13 CURRENT 2007-07-06 Active - Proposal to Strike off
Kennedy Mcmeikan BRAKE BROS ACQUISITION LIMITEDDirector 2013-04-01 CURRENT 2002-06-07 Liquidation
Kennedy Mcmeikan BRAKE BROS HOLDING II LIMITEDDirector 2013-04-01 CURRENT 2002-06-21 Liquidation
Kennedy Mcmeikan BRAKE BROS HOLDING III LIMITEDDirector 2013-04-01 CURRENT 2002-07-24 Liquidation
Kennedy Mcmeikan BRAKE BROS RECEIVABLES LIMITEDDirector 2013-04-01 CURRENT 2005-09-07 Liquidation
Kennedy Mcmeikan CUCINA HOLDINGS (UK) LIMITEDDirector 2013-04-01 CURRENT 2007-06-28 Liquidation
Kennedy Mcmeikan BRAKE BROS FINANCE LIMITEDDirector 2013-04-01 CURRENT 2002-06-07 Liquidation
Kennedy Mcmeikan CUCINA INVESTMENTS (UK) 3 LIMITEDDirector 2013-04-01 CURRENT 2012-09-06 Liquidation