Cucina Fresh Investments Limited
- Dissolved
- Incorporated on 28 Jan 2015
Reg Address: Enterprise House, Eureka Business Park, Ashford TN25 4AG, United Kingdom
- Summary The company with name "Cucina Fresh Investments Limited" is a ltd and located in Enterprise House, Eureka Business Park, Ashford TN25 4AG. Cucina Fresh Investments Limited is currently in dissolved status and it was incorporated on 28 Jan 2015 (9 years 7 months 26 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.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Cucina Fresh Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tim Ørting Jørgensen | Director | 4 Jul 2021 | Danish | Resigned 3 May 2022 |
| 2 | Ajoy Hari Karna | Director | 25 Jan 2021 | American | Resigned 4 Jul 2021 |
| 3 | Ajoy Hari Karna | Director | 25 Jan 2021 | American | Active |
| 4 | Michael David Ball | Director | 4 Apr 2016 | British | Resigned 27 Jan 2021 |
| 5 | Muhammad Usman | Secretary | 1 Apr 2015 | British | Active |
| 6 | Sarah Leanne Whibley | Director | 1 Apr 2015 | British | Active |
| 7 | Sarah Leanne Whibley | Director | 1 Apr 2015 | British | Active |
| 8 | Philip Robert Wieland | Director | 28 Jan 2015 | British | Resigned 4 Apr 2016 |
| 9 | Kenneth Joseph Jones | Corporate Director | 28 Jan 2015 | Welsh | Resigned 28 Jan 2015 |
| 10 | ABOGADO NOMINEES LIMITED | Corporate Director | 28 Jan 2015 | - | Resigned 28 Jan 2015 |
| 11 | Luciene Maureen James | Director | 28 Jan 2015 | British | Resigned 28 Jan 2015 |
| 12 | Adrian John Whitehead | Secretary | 28 Jan 2015 | - | Resigned 31 Mar 2015 |
| 13 | David Michael Linton | Director | 28 Jan 2015 | British | Resigned 31 Mar 2015 |
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 |
|---|---|---|---|---|
| 1 | Stockflag Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 1 Jul 2021 | - | Active |
| 2 | Stockflag Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 1 Jul 2021 | - | Ceased 1 Jul 2021 |
| 3 | M & J Seafood Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 4 | Brake Bros Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 5 | Brake Bros Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 6 | M & J Seafood Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Jul 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cucina Fresh Investments 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 | 14 Jun 2022 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2021 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2021 | Download PDF |
| 4 | Capital - Legacy | 16 Jul 2021 | Download PDF |
| 5 | Insolvency - Legacy | 16 Jul 2021 | Download PDF |
| 6 | Resolution | 16 Jul 2021 | Download PDF |
| 7 | Capital - Statement Company With Date Currency Figure | 16 Jul 2021 | Download PDF |
| 8 | Capital - Allotment Shares | 9 Jul 2021 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Jul 2021 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2021 | Download PDF |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2021 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jul 2021 | Download PDF |
| 13 | Accounts - Full | 24 Jun 2021 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 25 Mar 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2021 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 18 | Accounts - Full | 7 Apr 2020 | Download PDF 12 Pages |
| 19 | Confirmation Statement - No Updates | 29 Jan 2020 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 23 May 2019 | Download PDF 2 Pages |
| 21 | Accounts - Full | 28 Mar 2019 | Download PDF 13 Pages |
| 22 | Confirmation Statement - Updates | 30 Jan 2019 | Download PDF 4 Pages |
| 23 | Accounts - Full | 4 Apr 2018 | Download PDF 13 Pages |
| 24 | Confirmation Statement - Updates | 7 Feb 2018 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 29 Apr 2017 | Download PDF 3 Pages |
| 26 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 6 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Extended | 27 Jan 2017 | Download PDF 1 Pages |
| 28 | Accounts - Full | 11 Aug 2016 | Download PDF 13 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2015 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name Date | 7 Oct 2015 | Download PDF 3 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 6 Oct 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2015 | Download PDF 3 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 1 Apr 2015 | Download PDF 3 Pages |
| 38 | Capital - Allotment Shares | 1 Apr 2015 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 11 Mar 2015 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2015 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 28 Jan 2015 | Download PDF 44 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.