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THE COOKING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Cooking Company Limited. The company was founded 8 years ago and was given the registration number 09887361. The firm's registered office is in LONDON. You can find them at C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE COOKING COMPANY LIMITED
Company Number:09887361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, E1 8EU

Director24 November 2015Active

People with Significant Control

Ms Elizabeth Haughton
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Gazette

Gazette dissolved liquidation.

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2023-11-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Address

Change registered office address company with date old address new address.

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2022-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-14Insolvency

Liquidation voluntary statement of affairs.

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2019-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-14Resolution

Resolution.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Change account reference date company current extended.

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2015-11-24Incorporation

Incorporation company.

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