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Company Information for

COCOCUCINE LIMITED

C/O R2 ADVISORY LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT,
Company Registration Number
04101073
Private Limited Company
Liquidation

Company Overview

About Cococucine Ltd
COCOCUCINE LIMITED was founded on 2000-11-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Cococucine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COCOCUCINE LIMITED
 
Legal Registered Office
C/O R2 ADVISORY LIMITED
1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
Other companies in W10
 
Previous Names
BALTIC KITCHENS LIMITED17/08/2011
Filing Information
Company Number 04101073
Company ID Number 04101073
Date formed 2000-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB766643690  
Last Datalog update: 2021-07-05 14:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCOCUCINE LIMITED
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Company Officers of COCOCUCINE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HOWARD LYNN
 Company Secretary 2008-02-29
ROGER DENIS LYNN
 Director 2000-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JOHN ALDERSON WATSON
 Company Secretary 2000-11-02 2008-02-29
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2000-11-02 2000-11-02
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2000-11-02 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DENIS LYNN EXCLUSIVE SPACES LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-17
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR
2019-04-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-04-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 300 Kensal Road London Greater London W10 5BE
2019-03-05LIQ02Voluntary liquidation Statement of affairs
2019-03-05LIQ02Voluntary liquidation Statement of affairs
2019-03-05600Appointment of a voluntary liquidator
2019-03-05600Appointment of a voluntary liquidator
2019-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-18
2019-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0102/11/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0102/11/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-17RES15CHANGE OF NAME 17/08/2011
2011-08-17CERTNMCompany name changed baltic kitchens LIMITED\certificate issued on 17/08/11
2011-03-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Roger Denis Lynn on 2010-11-11
2010-02-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0102/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENIS LYNN / 30/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNN / 10/11/2008
2008-11-10363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 138 SUTHERLAND AVENUE LONDON W9 1HP
2008-03-05288aSECRETARY APPOINTED MICHAEL JOHN HOWARD LYNN
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY RODERICK WATSON
2007-11-12363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-10363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-18363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-23363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288bSECRETARY RESIGNED
2000-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to COCOCUCINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-20
Resolution2019-05-20
Meetings o2019-02-12
Fines / Sanctions
No fines or sanctions have been issued against COCOCUCINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCOCUCINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCOCUCINE LIMITED

Intangible Assets
Patents
We have not found any records of COCOCUCINE LIMITED registering or being granted any patents
Domain Names

COCOCUCINE LIMITED owns 2 domain names.

cococucine.co.uk   coco-cucine.co.uk  

Trademarks
We have not found any records of COCOCUCINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCOCUCINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as COCOCUCINE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where COCOCUCINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOCOCUCINE LIMITEDEvent Date2019-05-20
Name of Company: COCOCUCINE LIMITED Company Number: 04101073 Nature of Business: Kitchen Installation Previous Name of Company: Baltic Kitchens Limited Registered office: c/o R2 Advisory Limited, Leve…
 
Initiating party Event TypeResolution
Defending partyCOCOCUCINE LIMITEDEvent Date2019-05-20
 
Initiating party Event TypeMeetings o
Defending partyCOCOCUCINE LIMITEDEvent Date2019-02-12
COCOCUCINE LIMITED (Company Number 04101073 ) Registered office: 300 Kensal Road, London, W10 5BE Principal trading address: 300 Kensal Road, London, W10 5BE Notice is hereby given, pursuant to Rule 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCOCUCINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COCOCUCINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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