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Company Information for

COCOON CREDIT LIMITED

20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE,
Company Registration Number
08840586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cocoon Credit Ltd
COCOON CREDIT LIMITED was founded on 2014-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cocoon Credit Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COCOON CREDIT LIMITED
 
Legal Registered Office
20 NORTH AUDLEY STREET
MAYFAIR
LONDON
W1K 6WE
Other companies in W1S
 
Previous Names
LEVY & ASSOCIATES CREDIT LIMITED07/02/2014
Filing Information
Company Number 08840586
Company ID Number 08840586
Date formed 2014-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 19:24:36
Primary Source:Companies House
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Company Officers of COCOON CREDIT LIMITED

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LTD.
 Company Secretary 2016-06-10
TIMOTHY PHILIP LEVY
 Director 2014-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI ELLISS
 Company Secretary 2014-01-10 2016-06-10
SHILPA VIVEK PARIHAR
 Company Secretary 2014-01-10 2015-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LTD. ST. SAVIOURS WHARF MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1986-03-27 Active
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2012 NO.18 LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-27 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2012 NO.9 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.25 LIMITED Company Secretary 2016-06-10 CURRENT 2013-01-08 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.26 LIMITED Company Secretary 2016-06-10 CURRENT 2013-01-10 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.28 LIMITED Company Secretary 2016-06-10 CURRENT 2013-03-01 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.36 LIMITED Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. FOUSSEL LIMITED Company Secretary 2016-06-10 CURRENT 2011-04-14 Dissolved 2017-03-22
CARGIL MANAGEMENT SERVICES LTD. FUTURE ADVISORY SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2010-10-21 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL DISTRIBUTION LIMITED Company Secretary 2016-06-10 CURRENT 2000-02-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. LM INVESTMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2001-01-11 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON DESIGN AND BUILD SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2006-09-07 Liquidation
CARGIL MANAGEMENT SERVICES LTD. FCP INVESTMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2006-11-29 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-02-06 Active
CARGIL MANAGEMENT SERVICES LTD. COCOON FINANCE LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Liquidation
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2009 NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2010-01-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2011 NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2011-01-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2011-05-24 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.10 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.9 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.24 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.5 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.21 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.26 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.33 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.32 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.25 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-15 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. ANAEROBIC DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-07 Liquidation
CARGIL MANAGEMENT SERVICES LTD. COCOON INVESTMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2014-01-10 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.8 LIMITED Company Secretary 2016-06-10 CURRENT 2014-05-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON WEALTH HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2014-06-20 Active
CARGIL MANAGEMENT SERVICES LTD. BLUE MOUNTAIN ADVISERS LIMITED Company Secretary 2016-06-10 CURRENT 2014-07-21 Liquidation
CARGIL MANAGEMENT SERVICES LTD. CHRONOTEX LIMITED Company Secretary 2016-06-10 CURRENT 2016-04-21 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. NEPTUNE (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. NEPTUNE (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2002-10-07 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2002-10-07 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PROJECT FINANCE LIMITED Company Secretary 2016-06-10 CURRENT 2005-06-03 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-16 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-16 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS (FS) LIMITED Company Secretary 2016-06-10 CURRENT 2006-10-24 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2007-01-22 Active
CARGIL MANAGEMENT SERVICES LTD. FUTURE FUELS (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-02-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL GLOBAL HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2008-03-28 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. APPOMATTOX HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FCP SECURITY AGENT SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. OMEGA GENESIS SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. OMEGA ADMINISTRATIVE SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.4 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.6 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.16 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.22 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.35 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.12 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.20 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.34 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.31 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.40 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.23 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.11 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.17 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.37 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.36 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO. 38 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.39 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2000-06-08 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS LIMITED Company Secretary 2016-06-10 CURRENT 2000-08-08 Liquidation
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2009 NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2010-01-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.7 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON INVESTMENT HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2014-01-10 Active
CARGIL MANAGEMENT SERVICES LTD. SAJID NADIADWALA PRODUCTIONS LTD Company Secretary 2015-03-30 CURRENT 2011-04-11 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY TWYN HOLDINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
TIMOTHY PHILIP LEVY PASCO 4 (EXITS) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
TIMOTHY PHILIP LEVY PASCO 1 LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
TIMOTHY PHILIP LEVY PASCO 3 LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
TIMOTHY PHILIP LEVY PASCO 2 LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
TIMOTHY PHILIP LEVY HACIENDA WAY HOLDINGS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Dissolved 2018-05-08
TIMOTHY PHILIP LEVY TWYN LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
TIMOTHY PHILIP LEVY COCOON PARKING SOLUTIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE (JW) REALISATIONS LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OTTRINGHAM GREEN ENERGY LIMITED Director 2015-04-16 CURRENT 1999-07-01 Active
TIMOTHY PHILIP LEVY COCOON APPOINTED REPRESENTATIVE LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY IMMERSIVE ESCAPES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Liquidation
TIMOTHY PHILIP LEVY DINOSAURS IN THE WILD UK LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY CGESS1 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY BLUE MOUNTAIN ADVISERS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Liquidation
TIMOTHY PHILIP LEVY JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON WEALTH HOLDINGS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
TIMOTHY PHILIP LEVY COCOON WEALTH (MANAGEMENT SERVICES) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.8 LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FOUSSEL LIMITED Director 2014-02-11 CURRENT 2011-04-14 Dissolved 2017-03-22
TIMOTHY PHILIP LEVY LEISOL LIMITED Director 2014-02-11 CURRENT 2011-10-03 Liquidation
TIMOTHY PHILIP LEVY ANAEROBIC DEVELOPMENTS LIMITED Director 2014-02-11 CURRENT 2012-03-07 Liquidation
TIMOTHY PHILIP LEVY COCOON INVESTMENTS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON INVESTMENT HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
TIMOTHY PHILIP LEVY TOWERSTONE PARTNERS LIMITED Director 2013-12-19 CURRENT 2013-02-22 Liquidation
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.37 LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY VIREOL BIO ENERGY HOLDINGS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.24 2013 DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.23 2013 DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.25 2013 DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.35 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.33 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.31 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.30 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.36 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.32 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-10-10
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.34 PLC Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.29 PLC Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.16 PLC Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY BARAVELLE PRODUCTIONS PLC Director 2013-03-01 CURRENT 2011-09-21 Dissolved 2015-03-31
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.28 LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.27 LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.7 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.8 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.27 PLC Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.26 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.25 LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.21 2012 DEVELOPMENTS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.22 2012 DEVELOPMENTS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.24 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.23 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-07-25
TIMOTHY PHILIP LEVY DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.21 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.22 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.20 PLC Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.20 2012 DEVELOPMENTS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.19 2012 DEVELOPMENTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.6 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.5 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.4 LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.20 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.19 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.18 LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.12 PLC Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.17 2012 DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.16 2012 DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.18 2012 DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ACUITY 2 ENERGY TRADING PLC Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2015-09-15
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.17 LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.15 LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY VIREOL MEZZ LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-05-24
TIMOTHY PHILIP LEVY SOROBAN PRODUCTIONS LIMITED Director 2012-03-29 CURRENT 2011-07-18 Dissolved 2014-09-09
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.12 LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.14 2012 DEVELOPMENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.14 LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.15 2012 DEVELOPMENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.11 LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.3 LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2017-10-24
TIMOTHY PHILIP LEVY UK BUSINESS LENDING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY UK BUSINESS INVESTING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY UK BUSINESS FUNDING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY UK BUSINESS INVESTMENTS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS FUNDING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-10-24
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS INVESTING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-10-24
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS LENDING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2018-07-10
TIMOTHY PHILIP LEVY OMEGA NO.11 2012 DEVELOPMENTS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.12 2012 DEVELOPMENTS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.9 2011 DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.10 2011 DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.8 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.9 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.10 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.2 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.8 2011 DEVELOPMENTS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.7 LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2011 NO.3 LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.25 LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.7 2011 DEVELOPMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.10 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.9 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.24 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.5 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.21 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.26 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.33 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.32 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.4 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.6 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.16 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.22 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.3 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.35 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.12 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.20 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.34 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.31 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.40 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.23 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.11 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.17 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.37 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.36 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO. 38 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.39 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.7 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.2 LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.1 LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ACUITY ENERGY TRADING LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (ENERGY) LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2011 NO.1 LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE ADVISORY SERVICES LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY SLS MEDIA ADVISORY SERVICES LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.6 2009 DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.5 2009 DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OMEGA NO.4 2009 DEVELOPMENTS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY EBURY ENGINEERING SERVICES LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2009 NO.3 LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2009 NO.2 LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2009 NO.1 LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.1 2009 DEVELOPMENTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.3 2009 DEVELOPMENTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.2 2009 DEVELOPMENTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA GENESIS SERVICES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA ADMINISTRATIVE SERVICES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ETHANOL PROJECT SERVICES LIMITED Director 2009-11-06 CURRENT 2009-11-06 Liquidation
TIMOTHY PHILIP LEVY LM INVESTMENTS LIMITED Director 2008-11-17 CURRENT 2001-01-11 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.10 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.6 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.7 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.8 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.9 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY COCOON FINANCE LIMITED Director 2008-08-04 CURRENT 2008-08-04 Liquidation
TIMOTHY PHILIP LEVY NEPTUNE (MANAGEMENT SERVICES) LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY NEPTUNE (PARTNERSHIP SERVICES) LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY APPOMATTOX HOLDINGS LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP SECURITY AGENT SERVICES LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP (FILMAKA) LIMITED Director 2008-07-02 CURRENT 2008-07-02 Dissolved 2016-05-03
TIMOTHY PHILIP LEVY FUTURE CAPITAL GLOBAL HOLDINGS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DEAN STREET LENDING SERVICES LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-01-19
TIMOTHY PHILIP LEVY FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
TIMOTHY PHILIP LEVY FUTURE FUELS (MANAGEMENT SERVICES) LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP (DM) 1 LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FCP (DM) 2 LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY VIREOL LIMITED Director 2007-12-07 CURRENT 2007-12-07 Liquidation
TIMOTHY PHILIP LEVY ETHANOL VENTURES LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP BRIDGING SERVICES LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS HOLDINGS LIMITED Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY SOHO LENDING SERVICES LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
TIMOTHY PHILIP LEVY FCP INVESTMENTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (FS) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON DESIGN AND BUILD SERVICES LIMITED Director 2006-09-07 CURRENT 2006-09-07 Liquidation
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 11 LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 9 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 10 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 6 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 3 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 1 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 2 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 7 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 8 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 9 LIMITED Director 2006-02-04 CURRENT 2006-02-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 10 LIMITED Director 2006-02-04 CURRENT 2006-02-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 3 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 2 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 6 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY BUNDAWEO LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 4 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PROJECT FINANCE LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Director 2002-10-21 CURRENT 2002-10-07 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Director 2002-10-21 CURRENT 2002-10-07 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS LIMITED Director 2000-09-12 CURRENT 2000-08-08 Liquidation
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED Director 2000-08-24 CURRENT 2000-06-08 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL DISTRIBUTION LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FACTOR 8 FILMS LIMITED Director 1997-12-04 CURRENT 1997-11-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-21TM02Termination of appointment of Cargil Management Services Ltd. on 2019-10-03
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP LEVY
2019-10-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-29DS01Application to strike the company off the register
2019-05-22RES13Resolutions passed:
  • Strike off application 01/05/2019
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM One Mayfair Place London W1J 8AJ United Kingdom
2018-02-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27LATEST SOC27/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 10 Old Burlington Street London W1S 3AG
2017-03-08CH01Director's details changed for Mr Timothy Philip Levy on 2017-02-01
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-07-19AP04Appointment of Cargil Management Services Ltd. as company secretary on 2016-06-10
2016-07-11TM02Termination of appointment of Heidi Elliss on 2016-06-10
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-07CH01Director's details changed for Mr Timothy Philip Levy on 2015-04-09
2015-04-15TM02Termination of appointment of Shilpa Vivek Parihar on 2015-03-08
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0110/01/15 ANNUAL RETURN FULL LIST
2014-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014
2014-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014
2014-05-19AA01Current accounting period extended from 31/01/15 TO 30/04/15
2014-02-07RES15CHANGE OF NAME 07/02/2014
2014-02-07CERTNMCompany name changed levy & associates credit LIMITED\certificate issued on 07/02/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10NEWINCNew incorporation
2014-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to COCOON CREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COCOON CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCOON CREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of COCOON CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCOON CREDIT LIMITED
Trademarks
We have not found any records of COCOON CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCOON CREDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as COCOON CREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COCOON CREDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCOON CREDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COCOON CREDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 6WE