Gastronomique Cooks Agency Limited in London, SW9 0TS

Description

Data updated on: 01-11-2023

03284508 - registration number assigned to Gastronomique Cooks Agency Limited. The company was registered as a Private Limited Company on Wed, 27th Nov 1996. The company has been actively competing on the British market for the last twenty eight years. The company can be found at Opb House 26-28 Sidney Road in London. The office's area code assigned to this location is SW9 0TS. This firm's declared SIC number is 99999 which means Dormant Company. Gastronomique Cooks Agency Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2022-11-17.

At present, the company is directed by a single managing director: Joanna B., who was appointed on Wed, 18th Dec 1996. For two years Camilla W., had been functioning as a director for the following company up until the resignation in 2002. Additionally, the director's assignments are constantly backed by a secretary - William T., who joined the following company in 1996.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets									1	1	1	1
Net Assets Liabilities						1	1	1		1	1	1	1
Cash Bank On Hand						1	1	1				1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Description Principal Activities											99 999	99 999
Net Current Assets Liabilities									1	1	1	1
Total Assets Less Current Liabilities									1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1					1
Par Value Share		1	1	1	1	1	1	1					1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Joanna B.

Role: Director

Appointed: 18 December 1996

Latest update: 1 August 2024

William T.

Role: Secretary

Appointed: 18 December 1996

Latest update: 1 August 2024

Camilla W.

Role: Director

Appointed: 01 September 2000

Resigned: 15 April 2002

Latest update: 1 August 2024

Steven B.

Role: Nominee Secretary

Appointed: 27 November 1996

Resigned: 18 December 1996

Latest update: 1 August 2024

R B Services Limited

Role: Corporate Nominee Director

Appointed: 27 November 1996

Resigned: 18 December 1996

Address: 45 Curlew Street, London, SE1 2ND

Latest update: 1 August 2024

People with significant control

Joanna B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Joanna B.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Gastronomique Cooks Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna B.

William T.

Camilla W.

Steven B.

R B Services Limited

People with significant control

Joanna B.

Accounts Documents

Company filings

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