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Home > England & Wales Companies > CUCINA INVESTMENTS (UK) 3 LIMITED
Company Information for

CUCINA INVESTMENTS (UK) 3 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08204703
Private Limited Company
Liquidation

Company Overview

About Cucina Investments (uk) 3 Ltd
CUCINA INVESTMENTS (UK) 3 LIMITED was founded on 2012-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Cucina Investments (uk) 3 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) 3 LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in TN25
 
Filing Information
Company Number 08204703
Company ID Number 08204703
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-06
Return next due 2017-09-20
Type of accounts FULL
Last Datalog update: 2017-11-19 05:18:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CUCINA INVESTMENTS (UK) 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CUCINA INVESTMENTS (UK) 3 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BALL
Director 2016-04-04
KENNEDY MCMEIKAN
Director 2013-04-01
SARAH LEANNE WHIBLEY
Company Secretary 2015-04-01
Previous Officers
Officer Role Date Appointed Date 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 2012-11-23 2016-09-29
GEOFFREY IAN COOPER
Director 2015-10-20 2016-09-01
MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
Director 2015-06-24 2016-07-05
DWIGHT MACVICAR POLER
Director 2012-09-06 2016-07-05
JEFFREY SCHERER
Director 2015-02-20 2016-07-05
PHILIP ROBERT WIELAND
Director 2012-11-23 2016-04-04
DEVIN O'REILLY
Director 2013-04-24 2015-06-23
ADRIAN WHITEHEAD
Company Secretary 2012-11-23 2015-03-31
STUART JAMES ASHLEY GENT
Director 2012-09-06 2015-02-19
FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA
Director 2012-09-06 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID BALL CUCINA FRESH FINANCE LIMITED Director 2016-04-04 CURRENT 2014-11-07 Active
MICHAEL DAVID BALL FRESH DIRECT GROUP LIMITED Director 2016-04-04 CURRENT 2014-11-07 Active
MICHAEL DAVID BALL CUCINA FRENCH HOLDINGS LIMITED Director 2016-04-04 CURRENT 2015-07-03 Active
MICHAEL DAVID BALL CUCINA FRESH INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2015-01-28 Active
MICHAEL DAVID BALL BRAKE BROS HOLDING II LIMITED Director 2016-04-04 CURRENT 2002-06-21 Liquidation
MICHAEL DAVID BALL BRAKE BROS HOLDING I LIMITED Director 2016-04-04 CURRENT 2002-06-19 Active
MICHAEL DAVID BALL BRAKES FOODSERVICE NI LIMITED Director 2016-04-04 CURRENT 2007-09-20 Active
MICHAEL DAVID BALL BRAKE BROS FOODSERVICE LIMITED Director 2016-04-04 CURRENT 1961-10-30 Active
MICHAEL DAVID BALL FRESHFAYRE LIMITED Director 2016-04-04 CURRENT 1983-05-24 Active
MICHAEL DAVID BALL M&J SEAFOOD HOLDINGS LIMITED Director 2016-04-04 CURRENT 1983-09-06 Active
MICHAEL DAVID BALL BRAKE BROS LIMITED Director 2016-04-04 CURRENT 1986-07-08 Active
MICHAEL DAVID BALL BRAKE BROS ACQUISITION LIMITED Director 2016-04-04 CURRENT 2002-06-07 Liquidation
MICHAEL DAVID BALL BRAKE BROS FINANCE LIMITED Director 2016-04-04 CURRENT 2002-06-07 Liquidation
MICHAEL DAVID BALL BRAKE BROS HOLDING III LIMITED Director 2016-04-04 CURRENT 2002-07-24 Liquidation
MICHAEL DAVID BALL BRAKE BROS RECEIVABLES LIMITED Director 2016-04-04 CURRENT 2005-09-07 Liquidation
MICHAEL DAVID BALL CUCINA ACQUISITION (UK) LIMITED Director 2016-04-04 CURRENT 2007-06-14 Active
MICHAEL DAVID BALL CUCINA HOLDINGS (UK) LIMITED Director 2016-04-04 CURRENT 2007-06-28 Liquidation
MICHAEL DAVID BALL CUCINA INVESTMENTS (UK) LIMITED Director 2016-04-04 CURRENT 2007-07-06 Liquidation
MICHAEL DAVID BALL CUCINA FINANCE (UK) LIMITED Director 2016-04-04 CURRENT 2007-07-06 Active
MICHAEL DAVID BALL CUCINA INVESTMENTS (UK) 2 LIMITED Director 2016-04-04 CURRENT 2010-05-19 Liquidation
KENNEDY MCMEIKAN CUCINA INVESTMENTS (UK) LIMITED Director 2016-12-13 CURRENT 2007-07-06 Liquidation
KENNEDY MCMEIKAN CUCINA INVESTMENTS (UK) 2 LIMITED Director 2016-12-13 CURRENT 2010-05-19 Liquidation
KENNEDY MCMEIKAN CUCINA FRENCH HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
KENNEDY MCMEIKAN BRAKE BROS HOLDING II LIMITED Director 2013-04-01 CURRENT 2002-06-21 Liquidation
KENNEDY MCMEIKAN BRAKE BROS ACQUISITION LIMITED Director 2013-04-01 CURRENT 2002-06-07 Liquidation
KENNEDY MCMEIKAN BRAKE BROS FINANCE LIMITED Director 2013-04-01 CURRENT 2002-06-07 Liquidation
KENNEDY MCMEIKAN BRAKE BROS HOLDING III LIMITED Director 2013-04-01 CURRENT 2002-07-24 Liquidation
KENNEDY MCMEIKAN BRAKE BROS RECEIVABLES LIMITED Director 2013-04-01 CURRENT 2005-09-07 Liquidation
KENNEDY MCMEIKAN CUCINA HOLDINGS (UK) LIMITED Director 2013-04-01 CURRENT 2007-06-28 Liquidation

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
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG UNITED KINGDOM
2017-03-294.70DECLARATION OF SOLVENCY
2017-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-02SH0105/07/16 STATEMENT OF CAPITAL GBP 65886.0989
2017-02-02SH0105/07/16 STATEMENT OF CAPITAL GBP 65886.0989
2017-01-10RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2016
2017-01-10RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2016
2017-01-10ANNOTATIONClarification
2017-01-10ANNOTATIONClarification
2016-12-23SH0120/12/16 STATEMENT OF CAPITAL GBP 409577591.974
2016-12-23SH0120/12/16 STATEMENT OF CAPITAL GBP 409577591.974
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 409577591.973
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 409577591.973
2016-12-22SH0120/12/16 STATEMENT OF CAPITAL GBP 409577591.973
2016-12-22SH0120/12/16 STATEMENT OF CAPITAL GBP 409577591.973
2016-12-21SH0120/12/16 STATEMENT OF CAPITAL GBP 65815.783
2016-12-21SH0120/12/16 STATEMENT OF CAPITAL GBP 65815.783
2016-12-20SH20STATEMENT BY DIRECTORS
2016-12-20SH20STATEMENT BY DIRECTORS
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 0.001
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 0.001
2016-12-20RES06REDUCE ISSUED CAPITAL 20/12/2016
2016-12-20RES06REDUCE ISSUED CAPITAL 20/12/2016
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 20/12/16
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 20/12/16
2016-12-20RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 20/12/2016
2016-12-20RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 20/12/2016
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOEL GRADE
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BENÉ
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LIBBY
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 65815.782
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOLDSMITH
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15AP01DIRECTOR APPOINTED THOMAS LEO BENÉ
2016-07-15AP01DIRECTOR APPOINTED RUSSELL THOMAS LIBBY
2016-07-15AP01DIRECTOR APPOINTED JOEL TODD GRADE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHERER
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOYER-CHAMMARD
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WIELAND
2016-05-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID BALL
2015-11-25AP01DIRECTOR APPOINTED GEOFFREY IAN COOPER
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 65780.2342
2015-10-07AR0106/09/15 FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DEVIN O'REILLY
2015-07-22AP01DIRECTOR APPOINTED MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD
2015-04-29AP03SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY
2015-04-23AP01DIRECTOR APPOINTED JEFFREY SCHERER
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART GENT
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 65815.782
2014-12-19AR0106/09/14 FULL LIST
2014-09-11AUDAUDITOR'S RESIGNATION
2014-09-05MISCSECTION 516 OF THE COMPANIES ACT 2006
2014-09-05MISCSECTION 519 OF THE COMPANIES ACT 2006
2014-09-05MISCSECTION 516 OF THE COMPANIES ACT 2006
2014-08-21MISCSECTION 519
2014-08-21AUDAUDITOR'S RESIGNATION
2014-08-13MISCAUD STAT 519
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MCMEIKAN / 01/12/2013
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09SH0120/09/13 STATEMENT OF CAPITAL GBP 65571.2670
2013-10-02AR0106/09/13 FULL LIST
2013-09-13AA01CURREXT FROM 31/12/2012 TO 31/12/2013
2013-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-14RES01ADOPT ARTICLES 08/08/2013
2013-08-14SH0108/08/13 STATEMENT OF CAPITAL GBP 54128.8470
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA
2013-06-03AP01DIRECTOR APPOINTED DEVIN O'REILLY
2013-04-12AP01DIRECTOR APPOINTED KENNEDY MCMEIKAN
2013-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-04RES01ADOPT ARTICLES 14/03/2013
2013-04-04SH0114/03/13 STATEMENT OF CAPITAL GBP 53161.9758
2012-12-14AP01DIRECTOR APPOINTED IAN GOLDSMITH
2012-12-14AP01DIRECTOR APPOINTED PHILIP ROBERT WIELAND
2012-12-14AP03SECRETARY APPOINTED ADRIAN WHITEHEAD
2012-12-13SH0129/11/12 STATEMENT OF CAPITAL GBP 53161.9734
2012-12-13SH0123/11/12 STATEMENT OF CAPITAL GBP 52920.9134
2012-12-11SH02SUB-DIVISION 23/11/12
2012-12-11RES13SUB DIVIDE 23/11/2012
2012-12-11RES01ADOPT ARTICLES 23/11/2012
2012-12-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-06AA01CURRSHO FROM 30/09/2013 TO 31/12/2012
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CUCINA INVESTMENTS (UK) 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUCINA INVESTMENTS (UK) 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUCINA INVESTMENTS (UK) 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CUCINA INVESTMENTS (UK) 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUCINA INVESTMENTS (UK) 3 LIMITED
Trademarks
We have not found any records of CUCINA INVESTMENTS (UK) 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUCINA INVESTMENTS (UK) 3 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 (70100 - Activities of head offices) as CUCINA INVESTMENTS (UK) 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUCINA INVESTMENTS (UK) 3 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 Type
Defending partyCUCINA INVESTMENTS (UK) 3 LIMITEDEvent Date2017-03-16
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 28 April 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 28 April 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 March 2017 . Further information about these cases is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 19 March 2017
 
Initiating party Event Type
Defending partyCUCINA INVESTMENTS (UK) 3 LIMITEDEvent Date2017-03-16
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 March 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 March 2017 . Further information about these cases is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. Michael David Ball , Director :
 
Initiating party Event Type
Defending partyCUCINA INVESTMENTS (UK) 3 LIMITEDEvent Date2017-03-16
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUCINA INVESTMENTS (UK) 3 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 CUCINA INVESTMENTS (UK) 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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