COCOCUCINE LIMITED

Liquidation (when checked on 29 Mar 2019)

Address

COCOCUCINE LIMITED
C/O R2 ADVISORY LIMITED LEVEL 8
125 OLD BROAD STREET
LONDON
EC2N 1AR
(359 companies also use this postcode)

Phone: 020 8968 9555
Fax: 020 8968 9565
Web:
Classification:

Other construction installation

Legal Information

Company Registration No.:
04101073
Incorporation Date:
2 Nov 2000
Financial Year End:
31 Dec
Capital:
£2.00 on 14 Nov 2016
For period ending:
31 Dec 2017
Filed on:
29 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
2 Nov 2015
Filed on:
9 Nov 2015
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Map


Financial Summary

31 Dec 2017 31 Dec 2016 31 Dec 2015
Debtors: £79,394
Creditors due within one year: £281,703 £267,563 £198,742
Total Assets less Current Liabilities: £126,866 -£146,048 -£119,348
Creditors due after one year / Non Current Liabilities: £31,616 £39,561
Total Assets less Liabilities: £23,052 £101,703 £97,770
Shareholders Funds / Net Worth: £23,052 £101,703 £97,770
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

13 Feb 2019

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 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting and whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so who the creditors' wish to nominate for membership of the committee. A resolution to wind up the Company is to be considered on 18 February 2019. The meeting will be held at 1 Royal Exchange, London, EC3V 3DG on 18 February 2019 at 2.30 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at R2 Advisory Limited, Level 8, 125 Old Broad Street, London, EC2N 1AR during business hours on 14 and 15 February 2019. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before meeting. Proxies may be delivered to R2 Advisory Limited, Level 8, 125 Old Broad Street, London, EC2N 1AR. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is received by 4pm on 15 February 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to R2 Advisory Limited, Level 8, 125 Old Broad Street, London, EC2N 1AR. Name and address of nominated Liquidator: Robert Horton (IP No. 8922) of R2 Advisory Limited, Level 8, 125 Old Broad Street, London, EC2N 1AR Further details contact: Robert Horton, Tel: 020 7043 4190. Alternative contact: Serena Piras. Roger Lynn, Director 8 February 2019 Ag DG110643

Recently Filed Documents - 55 available


Directors and Secretaries

Michael Lynn
29 Feb 2008 ⇒ Present ( 11 Years ) Company Secretary
Roger Lynn
2 Nov 2000 ⇒ Present ( 18 Years ) Director

Previous Company Names

BALTIC KITCHENS LIMITED
Changed 17 Aug 2011

Previous Addresses

300 KENSAL ROAD
LONDON
GREATER LONDON
W10 5BE
Changed 7 Mar 2019

138 SUTHERLAND AVENUE
LONDON
W9 1HP
Changed 20 Mar 2008

138 SUTHERLAND AVENUE
LONDON
W9 1HP
Changed 20 Mar 2008


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 27 Apr 2015 4
31 Dec 2013 29 Sep 2014 9
30 Nov 2012 12 Jul 2013 8

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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55 other company documents are available

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