CUCINA INVESTMENTS (UK) 2 LIMITED

Company is dissolved

General Information

NAME
CUCINA INVESTMENTS (UK) 2 LIMITED

COMPANY NUMBER
07259037

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/05/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/05/2016

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

TRADING ADDRESSES

15 Canada Square
London
E14 5GL

Credit Risk Overview

Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£608.5M

7.39%

TOTAL LIABILITIES

£12.6M

9.35%

NET ASSETS

£608.5M

7.39%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Board Member Kennedy McMeikan (920330189) Appointed
Date: 28/12/2023	Event: New Board Member Michael David Ball (920766103) Appointed
Date: 12/04/2023	Event: New Board Member Kennedy McMeikan (920330189) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CUCINA INVESTMENTS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£608.5M

7.39%

TOTAL LIABILITIES

£12.6M

9.35%

NET ASSETS

£608.5M

7.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MALCOLM ZACK	Owned: 0.02 %	Shares: 48,345,080	Price per share: £0.00	Total Value: £4,834.51
JOHN MCLAUGHLIN	Owned: 0.00 %	Shares: 5,482,864	Price per share: £0.00	Total Value: £548.29
OWEN MOONEY	Owned: 0.00 %	Shares: 2,136,127	Price per share: £0.00	Total Value: £213.61
MARK PLAYER	Owned: 0.01 %	Shares: 28,482,414	Price per share: £0.00	Total Value: £2,848.24
CATHERINE ROSSITER	Owned: 0.00 %	Shares: 2,136,127	Price per share: £0.00	Total Value: £213.61
CUCINA INVESTMENTS (UK) 3 LTD	Owned: 0.65 %	Shares: 1,491,572,937	Price per share: £0.00	Total Value: £149,157.29
SHARON BLACK	Owned: 0.02 %	Shares: 48,345,080	Price per share: £0.00	Total Value: £4,834.51
JEAN FRANCOIS BRIAND	Owned: 0.00 %	Shares: 6,579,437	Price per share: £0.00	Total Value: £657.94
DIDIER CAGE	Owned: 0.00 %	Shares: 4,272,255	Price per share: £0.00	Total Value: £427.23
SHEILA CLANCY	Owned: 0.00 %	Shares: 1,644,861	Price per share: £0.00	Total Value: £164.49
TRACY COSTELLO	Owned: 0.00 %	Shares: 4,386,291	Price per share: £0.00	Total Value: £438.63
EMILE DEBERTOLIS	Owned: 0.00 %	Shares: 4,386,291	Price per share: £0.00	Total Value: £438.63
RICHARD HILL	Owned: 0.00 %	Shares: 3,289,718	Price per share: £0.00	Total Value: £328.97
GARRY HOOTON	Owned: 0.00 %	Shares: 1,644,861	Price per share: £0.00	Total Value: £164.49
XAVIER LECLERC	Owned: 0.00 %	Shares: 10,965,728	Price per share: £0.00	Total Value: £1,096.57
SEONAID MCMILLAN	Owned: 0.00 %	Shares: 1,644,861	Price per share: £0.00	Total Value: £164.49
FABIENNE MARECHAL	Owned: 0.00 %	Shares: 3,303,877	Price per share: £0.00	Total Value: £330.39
ROBERT MCFARLANE	Owned: 0.00 %	Shares: 2,193,146	Price per share: £0.00	Total Value: £219.31
JOHN MCLAUGHLIN	Owned: 0.00 %	Shares: 5,482,864	Price per share: £0.00	Total Value: £548.29
OWEN MOONEY	Owned: 0.00 %	Shares: 2,136,127	Price per share: £0.00	Total Value: £213.61
MARK PLAYER	Owned: 0.01 %	Shares: 28,482,414	Price per share: £0.00	Total Value: £2,848.24
CATHERINE ROSSITER	Owned: 0.00 %	Shares: 2,136,127	Price per share: £0.00	Total Value: £213.61
MALCOM ZACK	Owned: 0.02 %	Shares: 48,345,080	Price per share: £0.00	Total Value: £4,834.51
CUCINA INVESTMENTS (UK) 3 LTD	Owned: 0.65 %	Shares: 1,491,572,937	Price per share: £0.00	Total Value: £149,157.29
SHARON BLACK	Owned: 0.03 %	Shares: 6,920,795	Price per share: £0.00	Total Value: £6,920.80
DIDIER CAGE	Owned: 0.00 %	Shares: 14,250	Price per share: £0.00	Total Value: £14.25
SHEILA CLANCY	Owned: 0.00 %	Shares: 5,482	Price per share: £0.00	Total Value: £5.48
JEAN-FRANCOIS BRIAND	Owned: 0.03 %	Shares: 6,632,795	Price per share: £0.00	Total Value: £6,632.80
TRACY COSTELLO	Owned: 0.00 %	Shares: 14,618	Price per share: £0.00	Total Value: £14.62
EMILIE DEBERTOLIS	Owned: 0.01 %	Shares: 2,590,283	Price per share: £0.00	Total Value: £2,590.28
RICHARD HILL	Owned: 0.01 %	Shares: 2,157,354	Price per share: £0.00	Total Value: £2,157.35
GARRY HOOTON	Owned: 0.00 %	Shares: 5,482	Price per share: £0.00	Total Value: £5.48
XAVIER LECLERC	Owned: 0.02 %	Shares: 4,329,315	Price per share: £0.00	Total Value: £4,329.32
SEONAID MACMILLAN	Owned: 0.00 %	Shares: 5,482	Price per share: £0.00	Total Value: £5.48
FABIENNE MARECHAL	Owned: 0.00 %	Shares: 11,020	Price per share: £0.00	Total Value: £11.02
ROBERT MCFARLANE	Owned: 0.01 %	Shares: 1,724,415	Price per share: £0.00	Total Value: £1,724.42
JOHN MCLAUGHLIN	Owned: 0.06 %	Shares: 13,755,145	Price per share: £0.00	Total Value: £13,755.15
OWEN MOONEY	Owned: 0.00 %	Shares: 650,784	Price per share: £0.00	Total Value: £650.78
MARK PLAYER	Owned: 0.05 %	Shares: 10,826,855	Price per share: £0.00	Total Value: £10,826.86
CATHERINE ROSSITER	Owned: 0.00 %	Shares: 7,125	Price per share: £0.00	Total Value: £7.13
MALCOLM ZACK	Owned: 0.00 %	Shares: 481,633	Price per share: £0.00	Total Value: £481.63
CUCINA INVESTMENTS (UK) 3 LTD	Owned: 96.04 %	Shares: 21,917,757,127	Price per share: £0.00	Total Value: £21,917,757.13
SHARON BLACK	Owned: 0.07 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £15,000.00
JEAN FRANCOIS BRIAND	Owned: 0.01 %	Shares: 2,041,398	Price per share: £0.00	Total Value: £2,041.40
DIDIER CAGE	Owned: 0.01 %	Shares: 1,325,550	Price per share: £0.00	Total Value: £1,325.55
SHEILA CLANCY	Owned: 0.00 %	Shares: 510,350	Price per share: £0.00	Total Value: £510.35
TRACY COSTELLO	Owned: 0.01 %	Shares: 1,360,932	Price per share: £0.00	Total Value: £1,360.93
EMILE DEBERTOLIS	Owned: 0.01 %	Shares: 1,360,932	Price per share: £0.00	Total Value: £1,360.93
RICHARD HILL	Owned: 0.00 %	Shares: 1,020,699	Price per share: £0.00	Total Value: £1,020.70
GARRY HOOTON	Owned: 0.00 %	Shares: 510,350	Price per share: £0.00	Total Value: £510.35
XAVIER LECLERC	Owned: 0.01 %	Shares: 3,402,330	Price per share: £0.00	Total Value: £3,402.33
SEONAID MACMILLAN	Owned: 0.00 %	Shares: 510,350	Price per share: £0.00	Total Value: £510.35
FABIENNE MARECHAL	Owned: 0.00 %	Shares: 1,025,092	Price per share: £0.00	Total Value: £1,025.09
ROBERT MCFARLANE	Owned: 0.00 %	Shares: 680,466	Price per share: £0.00	Total Value: £680.47
JOHN MCLAUGHLIN	Owned: 0.01 %	Shares: 1,701,165	Price per share: £0.00	Total Value: £1,701.17
OWEN MOONEY	Owned: 0.00 %	Shares: 662,775	Price per share: £0.00	Total Value: £662.78
MARK PLAYER	Owned: 0.04 %	Shares: 8,837,222	Price per share: £0.00	Total Value: £8,837.22
CATHERINE ROSSITER	Owned: 0.00 %	Shares: 662,775	Price per share: £0.00	Total Value: £662.78
MALCOLM ZACK	Owned: 0.07 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £15,000.00
CUCINA INVESTMENTS (UK) 3 LTD	Owned: 2.03 %	Shares: 462,789,469	Price per share: £0.00	Total Value: £462,789.47
SHARON BLACK	Owned: 0.02 %	Shares: 48,345,080	Price per share: £0.00	Total Value: £4,834.51
JEAN FRANCOIS BRIAND	Owned: 0.00 %	Shares: 6,579,437	Price per share: £0.00	Total Value: £657.94
DIDIER CAGE	Owned: 0.00 %	Shares: 4,272,255	Price per share: £0.00	Total Value: £427.23
SHEILA CLANCY	Owned: 0.00 %	Shares: 1,644,861	Price per share: £0.00	Total Value: £164.49
TRACY COSTELLO	Owned: 0.00 %	Shares: 4,386,291	Price per share: £0.00	Total Value: £438.63
EMILE DEBERTOLIS	Owned: 0.00 %	Shares: 4,386,291	Price per share: £0.00	Total Value: £438.63
RICHARD HILL	Owned: 0.00 %	Shares: 3,289,718	Price per share: £0.00	Total Value: £328.97
GARRY HOOTON	Owned: 0.00 %	Shares: 1,644,861	Price per share: £0.00	Total Value: £164.49
XAVIER LECLERC	Owned: 0.00 %	Shares: 10,965,728	Price per share: £0.00	Total Value: £1,096.57
SEONAID MCMILLAN	Owned: 0.00 %	Shares: 1,644,861	Price per share: £0.00	Total Value: £164.49
FABIENNE MARECHAL	Owned: 0.00 %	Shares: 3,303,877	Price per share: £0.00	Total Value: £330.39
ROBERT MCFARLANE	Owned: 0.00 %	Shares: 2,193,146	Price per share: £0.00	Total Value: £219.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Felipe Domingo Merry Del Val Barbavara Di Gravellona 19/05/2010 - 24/04/2013 (2 years and 11 months) Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Dwight Macvicar Poler Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
Michel Gerard Phillipe Plantevin Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Matthew Robin Cyprian Fearn Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 136	View Report
Ian Robert Goldsmith Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Board Member Kennedy McMeikan (920330189) Appointed
Date: 28/12/2023	Event: New Board Member Michael David Ball (920766103) Appointed
Date: 12/04/2023	Event: New Board Member Kennedy McMeikan (920330189) Appointed
Date: 12/04/2023	Event: New Board Member Michael David Ball (920766103) Appointed
Date: 06/04/2017	Event: Kennedy McMeikan (922059392) has left the board
Date: 06/04/2017	Event: New Board Member Kennedy McMeikan (920330189) Appointed
Date: 06/04/2017	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Board Member Kennedy McMeikan (922059392) Appointed
Date: 16/12/2016	Event: Russell Thomas Libby (917193552) has left the board
Date: 16/12/2016	Event: Joel Todd Grade (921032658) has left the board
Date: 16/12/2016	Event: Thomas Leo Bene (921031609) has left the board
Date: 17/10/2016	Event: Ian Robert Goldsmith (913541379) has left the board
Date: 16/08/2016	Event: New Accounts filed
Date: 26/07/2016	Event: Thomas Leo Bene (921032464) has left the board
Date: 26/07/2016	Event: Joel Todd Grade (921032314) has left the board
Date: 26/07/2016	Event: New Board Member Joel Todd Grade (921032658) Appointed
Date: 26/07/2016	Event: New Board Member Thomas Leo Bene (921031609) Appointed
Date: 25/07/2016	Event: Russell Thomas Libby (921032408) has left the board
Date: 25/07/2016	Event: New Board Member Russell Thomas Libby (917193552) Appointed
Date: 19/07/2016	Event: New Board Member Thomas Leo Bene (921032464) Appointed
Date: 19/07/2016	Event: New Board Member Russell Thomas Libby (921032408) Appointed
Date: 19/07/2016	Event: New Board Member Joel Todd Grade (921032314) Appointed
Date: 18/07/2016	Event: Matthias Michel Pierre Boyer-Chammard (919958242) has left the board
Date: 18/07/2016	Event: Jeffrey Scherer (919706013) has left the board
Date: 18/07/2016	Event: Dwight Macvicar Poler (916109438) has left the board
Date: 05/07/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: Michael David Ball (920766186) has left the board
Date: 10/05/2016	Event: New Board Member Michael David Ball (920766103) Appointed
Date: 04/05/2016	Event: New Board Member Michael David Ball (920766186) Appointed
Date: 02/05/2016	Event: Philip Robert Wieland (916601807) has left the board
Date: 03/08/2015	Event: Matthias Michel Pierre Boyer-Chammard (919958254) has left the board
Date: 03/08/2015	Event: New Board Member Matthias Michel Pierre Boyer-Chammard (919958242) Appointed
Date: 28/07/2015	Event: Devin O'Reilly (917870766) has left the board
Date: 24/07/2015	Event: New Board Member Matthias Michel Pierre Boyer-Chammard (919958254) Appointed
Date: 24/07/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: New Board Member Jeffrey Scherer (919706013) Appointed
Date: 19/06/2015	Event: Jeffrey Scherer (919842993) has left the board
Date: 15/06/2015	Event: New Board Member Jeffrey Scherer (919842993) Appointed
Date: 12/06/2015	Event: Stuart James Ashley Gent (916705075) has left the board
Date: 01/05/2015	Event: Adrian Whitehead (915750393) has left the board
Date: 01/05/2015	Event: New Company Secretary Sarah Leanne Whibley (919723621) Appointed
Date: 21/07/2014	Event: New Accounts filed
Date: 14/07/2014	Event: New Annual Return filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed
Date: 12/06/2013	Event: New Board Member Devin O'Reilly (917870766) Appointed
Date: 12/06/2013	Event: Devin O'Reilly (917870914) has left the board
Date: 05/06/2013	Event: Felipe Domingo Merry Del Val Barbavara Di Gravellona (915137706) has left the board
Date: 05/06/2013	Event: New Board Member Devin O'Reilly (917870914) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CUCINA INVESTMENTS (UK) 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£608.5M

£12.6M

£608.5M

People Overview

0

15

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£608.5M

£12.6M

£608.5M

Accounts

People Overview

0

15

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™