Cook Innovation Solutions Limited

Dissolved
Incorporated on 1 Jun 2012

Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW

Company Number 08092284
Company Status Dissolved on 31 May 2016
Incorporation Date 1 Jun 2012
Total Assets £242.9K £-296.95K (-55%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 1 Jun 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Cook Innovation Solutions Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Cook Innovation Solutions Limited is currently in dissolved status and it was incorporated on 1 Jun 2012 (12 years 3 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£242.9K ^{£-296.95K (-55%)} _{change vs prev year}
Total Liabilities

£-2.61M ^{£-1.04M (-66.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-737.05K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£31.83K ^{£-268.23K (-89.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-760.84K ^{£-950.62K (-500.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-549.76K ^{£-979.33K (-228%)} _{change vs prev year}
Debtors

£6.03K ^{£-40.95K (-87.2%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£211.08K ^{£-28.72K (-12%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Cook Innovation Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lorraine Denise Malcolm	Director	3 Jul 2014	British	Active
2	Massimo Maria Baratta	Director	29 Mar 2013	Italian	Resigned 31 Dec 2013
3	David Lindsay	Director	20 Feb 2013	British	Resigned 30 Sep 2013
4	Alessandro Speranza	Director	7 Aug 2012	Italian	Resigned 3 Jul 2014
5	Corina Maria Henderson	Director	11 Jul 2012	British	Resigned 2 Apr 2014
6	Domenico Rocco Montemurro	Director	11 Jul 2012	Italian	Resigned 24 Feb 2014
7	Michael Colin Peters	Director	1 Jun 2012	British	Resigned 11 Jul 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cook Innovation Solutions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	31 May 2016	Download PDF 1 Pages
2	Dissolution - Voluntary Strike Off Suspended	24 Feb 2016	Download PDF 1 Pages
3	Gazette - Notice Voluntary	15 Dec 2015	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	1 Dec 2015	Download PDF 3 Pages
5	Accounts - Total Exemption Small	20 Nov 2015	Download PDF 7 Pages
6	Capital - Statement Company With Date Currency Figure	16 Oct 2015	Download PDF 4 Pages
7	Resolution	16 Oct 2015	Download PDF 1 Pages
8	Capital - Legacy	16 Oct 2015	Download PDF 1 Pages
9	Insolvency - Legacy	16 Oct 2015	Download PDF 1 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2015	Download PDF 4 Pages
11	Capital - Allotment Shares	22 Oct 2014	Download PDF 4 Pages
12	Accounts - Total Exemption Full	24 Sep 2014	Download PDF 14 Pages
13	Officers - Termination Director Company With Name Termination Date	4 Sep 2014	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old	8 Jul 2014	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name	8 Jul 2014	Download PDF 2 Pages
16	Officers - Termination Director Company With Name	3 Jul 2014	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2014	Download PDF 4 Pages
18	Officers - Termination Director Company With Name	28 Feb 2014	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old	26 Feb 2014	Download PDF 1 Pages
20	Officers - Termination Director Company With Name	22 Jan 2014	Download PDF 1 Pages
21	Accounts - Total Exemption Full	7 Oct 2013	Download PDF 9 Pages
22	Officers - Termination Director Company With Name	3 Oct 2013	Download PDF 1 Pages
23	Other - Legacy	18 Sep 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2013	Download PDF 6 Pages
25	Officers - Appoint Person Director Company With Name	12 Apr 2013	Download PDF 2 Pages
26	Capital - Name Of Class Of Shares	5 Mar 2013	Download PDF 2 Pages
27	Resolution	5 Mar 2013	Download PDF 3 Pages
28	Resolution	5 Mar 2013	Download PDF 14 Pages
29	Officers - Appoint Person Director Company With Name	26 Feb 2013	Download PDF 2 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	7 Feb 2013	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	11 Aug 2012	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	17 Jul 2012	Download PDF 2 Pages
33	Capital - Allotment Shares	17 Jul 2012	Download PDF 3 Pages
34	Officers - Termination Director Company With Name	17 Jul 2012	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	17 Jul 2012	Download PDF 2 Pages
36	Incorporation - Company	1 Jun 2012	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Julius Nielsen (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
2	Pro-High Properties Limited Mutual People: Lorraine Denise Malcolm	Active
3	Luxo Limited Mutual People: Lorraine Denise Malcolm	Active
4	Cbm Investments (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
5	Crescendo Uk Limited Mutual People: Lorraine Denise Malcolm	Active
6	Choo, Norton & Lamballe Limited Mutual People: Lorraine Denise Malcolm	Active
7	Bolacak Investments Limited Mutual People: Lorraine Denise Malcolm	Active
8	Continent 8 Technologies Limited Mutual People: Lorraine Denise Malcolm	Active
9	Core And Tech Limited Mutual People: Lorraine Denise Malcolm	Active - Proposal To Strike Off
10	Drappal Limited Mutual People: Lorraine Denise Malcolm	dissolved
11	Dornland Investments Limited Mutual People: Lorraine Denise Malcolm	Active
12	Drasere Limited Mutual People: Lorraine Denise Malcolm	dissolved
13	Lancaster Real Estate Limited Mutual People: Lorraine Denise Malcolm	Active
14	Pearman International Limited Mutual People: Lorraine Denise Malcolm	Active
15	Starlight Properties Limited Mutual People: Lorraine Denise Malcolm	Liquidation
16	Tanida Limited Mutual People: Lorraine Denise Malcolm	dissolved
17	Belfante & Catoni Investment Services Uk Limited Mutual People: Lorraine Denise Malcolm	Active
18	Education Management Corporation Limited Mutual People: Lorraine Denise Malcolm	Active
19	Trigot Limited Mutual People: Lorraine Denise Malcolm	Active
20	Millington Services Limited Mutual People: Lorraine Denise Malcolm	Active
21	Tobacco International Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
22	Baston Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
23	Scandiasteel Limited Mutual People: Lorraine Denise Malcolm	Active
24	Hintoncroft Limited Mutual People: Lorraine Denise Malcolm	Active
25	Ruddix Limited Mutual People: Lorraine Denise Malcolm	Active
26	Speculations Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
27	Hampton Resources Limited Mutual People: Lorraine Denise Malcolm	Active
28	Pretrend Fashion Limited Mutual People: Lorraine Denise Malcolm	Active
29	Danehurst Services Limited Mutual People: Lorraine Denise Malcolm	Active
30	Paypermoon Limited Mutual People: Lorraine Denise Malcolm	Active
31	Woolbridge Associates Limited Mutual People: Lorraine Denise Malcolm	Active
32	Todington Limited Mutual People: Lorraine Denise Malcolm	Active
33	Allgood Enterprises Limited Mutual People: Lorraine Denise Malcolm	Liquidation
34	Agusta Limited Mutual People: Lorraine Denise Malcolm	Active
35	Brunele Limited Mutual People: Lorraine Denise Malcolm	Active
36	Budget Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
37	Cadwal Limited Mutual People: Lorraine Denise Malcolm	Liquidation
38	Centili Limited Mutual People: Lorraine Denise Malcolm	Active
39	Falmere Limited Mutual People: Lorraine Denise Malcolm	Active
40	Flex Engineering Limited Mutual People: Lorraine Denise Malcolm	Active
41	Glynde Limited Mutual People: Lorraine Denise Malcolm	Liquidation
42	Harval Holding Limited Mutual People: Lorraine Denise Malcolm	Active
43	Immopar Limited Mutual People: Lorraine Denise Malcolm	Active
44	Indo Holding Limited Mutual People: Lorraine Denise Malcolm	Active
45	Infobip Limited Mutual People: Lorraine Denise Malcolm	Active
46	Integrama Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
47	Intraco Chemicals Limited Mutual People: Lorraine Denise Malcolm	Active
48	Music Architecture Limited Mutual People: Lorraine Denise Malcolm	Active
49	Parseco Limited Mutual People: Lorraine Denise Malcolm	Active
50	Quillfast Limited Mutual People: Lorraine Denise Malcolm	Active
51	Redsine Limited Mutual People: Lorraine Denise Malcolm	Active
52	Sceptre Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
53	Fpd Europe Limited Mutual People: Lorraine Denise Malcolm	Active
54	Wakeshaw Limited Mutual People: Lorraine Denise Malcolm	Active
55	Regal Sales & Commerce (Uk) Limited Mutual People: Lorraine Denise Malcolm	dissolved
56	Chair Mentors International Limited Mutual People: Lorraine Denise Malcolm	Active
57	Pippin Limited Mutual People: Lorraine Denise Malcolm	Active
58	Bml Investments Limited Mutual People: Lorraine Denise Malcolm	Liquidation
59	Fastserve Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
60	Aldersbrook Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
61	Mayline Intertrade Limited Mutual People: Lorraine Denise Malcolm	Active
62	Stadfast Limited Mutual People: Lorraine Denise Malcolm	Active
63	Talenta International Limited Mutual People: Lorraine Denise Malcolm	Active
64	Hornton Limited Mutual People: Lorraine Denise Malcolm	Liquidation
65	Compatel Limited Mutual People: Lorraine Denise Malcolm	Active
66	Infobip Global Limited Mutual People: Lorraine Denise Malcolm	Active
67	Etmaam Limited Mutual People: Lorraine Denise Malcolm	dissolved
68	Milva Ltd Mutual People: Lorraine Denise Malcolm	Active
69	Tuscany Real Estate Limited Mutual People: Lorraine Denise Malcolm	Active
70	Burton Limited Mutual People: Lorraine Denise Malcolm	dissolved
71	Biothera Limited Mutual People: Lorraine Denise Malcolm	dissolved
72	Proteura Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
73	Arling Limited Mutual People: Lorraine Denise Malcolm	dissolved
74	Immense Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
75	I.C.S.C. Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
76	Carthorse Limited Mutual People: Lorraine Denise Malcolm	dissolved
77	Cosmo Inv. Limited Mutual People: Lorraine Denise Malcolm	dissolved
78	Junerose Developments Limited Mutual People: Lorraine Denise Malcolm	dissolved
79	Yakost Limited Mutual People: Lorraine Denise Malcolm	dissolved
80	Gas Express Europe Limited Mutual People: Lorraine Denise Malcolm	dissolved
81	Ready Properties Limited Mutual People: Lorraine Denise Malcolm	dissolved
82	Equinox Trading (Uk) Limited Mutual People: Lorraine Denise Malcolm	dissolved
83	Stratoni Spa Limited Mutual People: Lorraine Denise Malcolm	dissolved
84	Euratlantic-Cosmepharm Limited Mutual People: Lorraine Denise Malcolm	dissolved
85	Infolog.Net Limited Mutual People: Lorraine Denise Malcolm	dissolved
86	Bunshere Limited Mutual People: Lorraine Denise Malcolm	dissolved
87	United Mediarts Limited Mutual People: Lorraine Denise Malcolm	dissolved
88	Sorsley Limited Mutual People: Lorraine Denise Malcolm	dissolved
89	Mellrose Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
90	Leonardofin Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
91	Cord Consultants Limited Mutual People: Lorraine Denise Malcolm	dissolved
92	Euroforum Bioscience Limited Mutual People: Lorraine Denise Malcolm	dissolved
93	Bournewood Associates Limited Mutual People: Lorraine Denise Malcolm	dissolved
94	Talbo Limited Mutual People: Lorraine Denise Malcolm	dissolved
95	Sportimage Limited Mutual People: Lorraine Denise Malcolm	dissolved
96	Litrain Limited Mutual People: Lorraine Denise Malcolm	dissolved
97	Quinlan Capital Inc Limited Mutual People: Lorraine Denise Malcolm	dissolved
98	Upstyle Limited Mutual People: Lorraine Denise Malcolm	dissolved
99	Tiny Bridges Limited Mutual People: Lorraine Denise Malcolm	dissolved
100	Pharma Riace Limited Mutual People: Lorraine Denise Malcolm	dissolved
101	Aliand Trading Ltd Mutual People: Lorraine Denise Malcolm	dissolved
102	Security Advisor Guild Ltd Mutual People: Lorraine Denise Malcolm	dissolved
103	Omega Financial Management Limited Mutual People: Lorraine Denise Malcolm	dissolved
104	Palmeira Limited Mutual People: Lorraine Denise Malcolm	dissolved
105	Genfa Ltd Mutual People: Lorraine Denise Malcolm	dissolved
106	Geneva Capital Advisers Limited Mutual People: Lorraine Denise Malcolm	dissolved
107	Harmony General Limited Mutual People: Lorraine Denise Malcolm	dissolved
108	Global Marble Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
109	Mainford Limited Mutual People: Lorraine Denise Malcolm	dissolved
110	Cdc Real Estate Limited Mutual People: Lorraine Denise Malcolm	dissolved
111	Profile Business Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
112	Atlas Pharmaceuticals Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
113	Helmbrook Limited Mutual People: Lorraine Denise Malcolm	dissolved
114	Peldon Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
115	Pacific Land Consultants Limited Mutual People: Lorraine Denise Malcolm	dissolved
116	Taylor Moor Gordon & Co. Limited Mutual People: Lorraine Denise Malcolm	dissolved
117	Elyne Limited Mutual People: Lorraine Denise Malcolm	dissolved
118	Giais Consultants Services Ltd Mutual People: Lorraine Denise Malcolm	dissolved
119	Uppsbridge Limited Mutual People: Lorraine Denise Malcolm	dissolved
120	Sewand Limited Mutual People: Lorraine Denise Malcolm	dissolved
121	St James Investment Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
122	Veldun Limited Mutual People: Lorraine Denise Malcolm	dissolved
123	Oran Marketing Limited Mutual People: Lorraine Denise Malcolm	dissolved
124	Kenmount Limited Mutual People: Lorraine Denise Malcolm	dissolved
125	Globe Meridian International Limited Mutual People: Lorraine Denise Malcolm	dissolved
126	Claride Limited Mutual People: Lorraine Denise Malcolm	dissolved
127	Arronway Limited Mutual People: Lorraine Denise Malcolm	dissolved
128	Korse Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
129	Diamond Private Investment (Uk) Ltd Mutual People: Lorraine Denise Malcolm	dissolved
130	Sthanre Investments Ltd Mutual People: Lorraine Denise Malcolm	dissolved
131	Snowhill Enterprises Limited Mutual People: Lorraine Denise Malcolm	dissolved
132	Greenwind Limited Mutual People: Lorraine Denise Malcolm	dissolved
133	Unity Shareholders Limited Mutual People: Lorraine Denise Malcolm	dissolved
134	Fintrade Davidson Ltd Mutual People: Lorraine Denise Malcolm	dissolved
135	Lamerca Limited Mutual People: Lorraine Denise Malcolm	dissolved
136	Pax Pacis Limited Mutual People: Lorraine Denise Malcolm	dissolved
137	Technomec Ltd Mutual People: Lorraine Denise Malcolm	dissolved
138	Kolabeach Ltd Mutual People: Lorraine Denise Malcolm	dissolved
139	Elsdale Limited Mutual People: Lorraine Denise Malcolm	dissolved
140	Farby Limited Mutual People: Lorraine Denise Malcolm	dissolved
141	Ellanby Limited Mutual People: Lorraine Denise Malcolm	dissolved
142	Townbridge Capital Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
143	Atgs Limited Mutual People: Lorraine Denise Malcolm	dissolved
144	I & D Brokerage Limited Mutual People: Lorraine Denise Malcolm	dissolved
145	Marble Wm Ltd Mutual People: Lorraine Denise Malcolm	dissolved
146	Unitotalsport Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
147	Fine Gems Advisers Limited Mutual People: Lorraine Denise Malcolm	dissolved
148	Optic Light Network Limited Mutual People: Lorraine Denise Malcolm	dissolved
149	Deckoil Ltd Mutual People: Lorraine Denise Malcolm	dissolved
150	Jermyn Property Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
151	I&P Limited Mutual People: Lorraine Denise Malcolm	dissolved
152	Azul Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
153	S.A. Valve International Ventures Ltd Mutual People: Lorraine Denise Malcolm	dissolved
154	Prowatronics Limited Mutual People: Lorraine Denise Malcolm	dissolved
155	Academic Performances Ltd Mutual People: Lorraine Denise Malcolm	dissolved
156	Finance & Participations Limited Mutual People: Lorraine Denise Malcolm	dissolved
157	Worldwide Traders (U.K.) Ltd. Mutual People: Lorraine Denise Malcolm	dissolved
158	Chinon Software Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
159	Dalstone Limited Mutual People: Lorraine Denise Malcolm	dissolved
160	Stanmoore Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
161	Cravan Developments Limited Mutual People: Lorraine Denise Malcolm	dissolved
162	B4 Advisory Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
163	Drayton Management Limited Mutual People: Lorraine Denise Malcolm	dissolved
164	Carlisle Finance Limited Mutual People: Lorraine Denise Malcolm	dissolved
165	Kenly Limited Mutual People: Lorraine Denise Malcolm	dissolved
166	Harper Consultants Limited Mutual People: Lorraine Denise Malcolm	dissolved
167	Technologies Trade Limited Mutual People: Lorraine Denise Malcolm	dissolved
168	Pft Professional Financial Traders Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
169	Pac Advisors Holding Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
170	Charlmers Limited Mutual People: Lorraine Denise Malcolm	dissolved
171	Dolphino Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
172	Ldh Medical Limited Mutual People: Lorraine Denise Malcolm	Active