Liquidation
Company Information for COCOON DESIGN AND BUILD SERVICES LIMITED
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE,
|
Company Registration Number
05928055
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COCOON DESIGN AND BUILD SERVICES LIMITED | ||
Legal Registered Office | ||
20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05928055 | |
---|---|---|
Company ID Number | 05928055 | |
Date formed | 2006-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-16 23:44:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COCOON DESIGN AND BUILD SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARGIL MANAGEMENT SERVICES LTD. |
||
TIMOTHY PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEIDI ELLISS |
Company Secretary | ||
TIMOTHY IAN MYCOCK |
Director | ||
SHILPA VIVEK PARIHAR |
Company Secretary | ||
NATALIE ALBERTA DUSEY |
Company Secretary | ||
VIKKI LOUISE MICKEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. SAVIOURS WHARF MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1986-03-27 | Active | |
ELYSIAN FUELS 2012 NO.18 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.28 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
FOUSSEL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
FUTURE ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LM INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
FCP INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active | |
COCOON FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Liquidation | |
ELYSIAN FUELS 2009 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2011 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
DULCARNON NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
DULCARNON NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.24 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.21 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.33 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.32 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
ANAEROBIC DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-07 | Liquidation | |
COCOON INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
DULCARNON NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
COCOON WEALTH HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active | |
BLUE MOUNTAIN ADVISERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-21 | Liquidation | |
CHRONOTEX LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
NEPTUNE (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE CAPITAL PROJECT FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FS) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-01-22 | Active | |
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
APPOMATTOX HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP SECURITY AGENT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
OMEGA GENESIS SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
OMEGA ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
DULCARNON NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DULCARNON NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.16 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.22 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.35 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.12 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.20 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.34 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.31 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.40 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.23 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.37 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO. 38 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.39 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
COCOON CREDIT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-08-08 | Liquidation | |
ELYSIAN FUELS 2009 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
DULCARNON NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
COCOON INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active | |
SAJID NADIADWALA PRODUCTIONS LTD | Company Secretary | 2015-03-30 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
TWYN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PASCO 4 (EXITS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
PASCO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PASCO 3 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PASCO 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
HACIENDA WAY HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
TWYN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
COCOON PARKING SOLUTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
FUTURE (JW) REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
OTTRINGHAM GREEN ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 1999-07-01 | Active | |
COCOON APPOINTED REPRESENTATIVE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
IMMERSIVE ESCAPES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Liquidation | |
DINOSAURS IN THE WILD UK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
CGESS1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-11-24 | |
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-24 | |
BLUE MOUNTAIN ADVISERS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
COCOON WEALTH HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
DULCARNON NO.8 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
COCOON INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
COCOON CREDIT LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
COCOON INVESTMENT HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
TOWERSTONE PARTNERS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-22 | Liquidation | |
ELYSIAN FUELS 2013 NO.37 LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-10-28 | |
VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.36 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
BARAVELLE PRODUCTIONS PLC | Director | 2013-03-01 | CURRENT | 2011-09-21 | Dissolved 2015-03-31 | |
ELYSIAN FUELS 2013 NO.28 LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.27 LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-10-28 | |
FCP MEDIA INVESTMENTS NO.7 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
FCP MEDIA INVESTMENTS NO.8 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2013 NO.26 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.25 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.6 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.5 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.4 LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.20 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-28 | |
ELYSIAN FUELS 2012 NO.19 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.18 LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
ELYSIAN FUELS 2012 NO.17 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.15 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
SOROBAN PRODUCTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2011-07-18 | Dissolved 2014-09-09 | |
ELYSIAN FUELS 2012 NO.12 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
ELYSIAN FUELS 2012 NO.14 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.11 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
FCP MEDIA INVESTMENTS NO.3 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-10-24 | |
UK BUSINESS LENDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS INVESTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS FUNDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
THE GREAT BRITISH BUSINESS FUNDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
THE GREAT BRITISH BUSINESS INVESTING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
THE GREAT BRITISH BUSINESS LENDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-10 | |
OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.8 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.9 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.10 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
FCP MEDIA INVESTMENTS NO.2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.7 LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2011 NO.3 LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
DULCARNON NO.25 LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
DULCARNON NO.10 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.9 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.24 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.5 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.21 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.26 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.33 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.32 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.4 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.6 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.16 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.22 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.35 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.12 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.20 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.34 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.31 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.40 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.23 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.11 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.17 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.37 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.36 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO. 38 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.39 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.7 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.2 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DULCARNON NO.1 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
ACUITY ENERGY TRADING LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
ELYSIAN FUELS 2011 NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FUTURE ADVISORY SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
SLS MEDIA ADVISORY SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-11-24 | |
OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
EBURY ENGINEERING SERVICES LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Liquidation | |
ELYSIAN FUELS 2009 NO.3 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2009 NO.2 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2009 NO.1 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA GENESIS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
OMEGA ADMINISTRATIVE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
ETHANOL PROJECT SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
LM INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
OAKLEY VENTURES NO.10 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.6 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.7 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.8 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.9 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
COCOON FINANCE LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
NEPTUNE (MANAGEMENT SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
APPOMATTOX HOLDINGS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP SECURITY AGENT SERVICES LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP (FILMAKA) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2016-05-03 | |
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
DEAN STREET LENDING SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-01-19 | |
FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
FCP (DM) 1 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
FCP (DM) 2 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
VIREOL LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
ETHANOL VENTURES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FCP BRIDGING SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2015-11-24 | |
FUTURE CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-11-24 | |
SOHO LENDING SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FCP INVESTMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FS) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 11 LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 9 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 10 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 6 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 3 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 1 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 2 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 7 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 8 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 9 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 10 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 3 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 2 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 6 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
BUNDAWEO LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
FUTURE SCREEN VENTURES 4 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE CAPITAL PROJECT FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-08 | Liquidation | |
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
FUTURE CAPITAL DISTRIBUTION LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
FACTOR 8 FILMS LIMITED | Director | 1997-12-04 | CURRENT | 1997-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Cargil Management Services Ltd. on 2019-11-27 | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
AAMD | 30/04/16 AUDIT EXEMPTION SUBSIDIARY | |
AAMD | 30/04/15 AUDIT EXEMPTION SUBSIDIARY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM One Mayfair Place London W1J 8AJ United Kingdom | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom | |
RES01 | ADOPT ARTICLES 23/03/17 | |
RES13 | NAME CHANGE 07/03/2017 | |
RES15 | CHANGE OF COMPANY NAME 14/03/17 | |
CERTNM | COMPANY NAME CHANGED FUTURE DESIGN AND BUILD SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 10 Old Burlington Street London W1S 3AG | |
CH01 | Director's details changed for Mr Timothy Philip Levy on 2017-02-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 26/10/15 TO 30/04/15 | |
AP04 | Appointment of Cargil Management Services Ltd. as company secretary on 2016-06-10 | |
TM02 | Termination of appointment of Heidi Elliss on 2016-06-10 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/10/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/10/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059280550004 | |
AA01 | PREVSHO FROM 27/10/2014 TO 26/10/2014 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/15 FULL LIST | |
AA01 | PREVSHO FROM 28/10/2014 TO 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059280550003 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059280550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/13 | |
AA01 | CURREXT FROM 29/04/2014 TO 28/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MYCOCK / 07/03/2014 | |
AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | |
AR01 | 07/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED TIMOTHY IAN MYCOCK | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 | |
AR01 | 07/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED HEIDI ELLISS | |
AP03 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY | |
AR01 | 07/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED NATALIE ALBERTA DUSEY | |
288b | APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 25 NOEL STREET LONDON W1F 8GX | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-11-20 |
Petitions | 2019-11-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COCOON WEALTH LLP | ||
Outstanding | BLUE MOUNTAIN ADVISERS LIMITED | ||
Outstanding | COCOON WEALTH LLP | ||
GUARANTEE & DEBENTURE | Satisfied | LW2 HOLDINGS LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCOON DESIGN AND BUILD SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COCOON DESIGN AND BUILD SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | COCOON DESIGN AND BUILD SERVICES LIMITED | Event Date | 2019-11-13 |
In the High Court Of Justice case number 006434 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | COCOON DESIGN AND BUILD SERVICES LIMITED | Event Date | 2019-11-01 |
In the High Court of Justice (Chancery Division) Companies Court No 6434 of 2019 In the Matter of COCOON DESIGN AND BUILD SERVICES LIMITED (Company Number 05928055 ) and in the Matter of the Insolvenc… | |||
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