Cucina Fresh Finance Limited

General information

Name:

Cucina Fresh Finance Ltd

Office Address:

Enterprise House Eureka Business Park TN25 4AG Ashford

Number: 09300710

Incorporation date: 2014-11-07

Dissolution date: 2022-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the date that marks the founding of Cucina Fresh Finance Limited, the company which was located at Enterprise House, Eureka Business Park, Ashford. The company was created on 2014-11-07. Its Companies House Registration Number was 09300710 and the area code was TN25 4AG. This company had been present on the market for approximately eight years up until 2022-06-21. Created as Keyfd, the company used the name until 2015, the year it got changed to Cucina Fresh Finance Limited.

The firm was administered by a single director: Sarah W. who was administering it from 2021-01-25 to the date it was dissolved on 2022-06-21.

The companies with significant control over this firm were: Brake Bros Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ashford at Eureka Business Park, TN25 4AG, Kent and was registered as a PSC under the reg no 2035315.

  • Previous company's names
  • Cucina Fresh Finance Limited 2015-03-17
  • Keyfd Limited 2014-11-07

Company staff

Sarah W.

Role: Director

Appointed: 25 January 2021

Latest update: 14 December 2023

Sarah W.

Role: Secretary

Appointed: 23 February 2015

Latest update: 14 December 2023

People with significant control

Brake Bros Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2035315
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cucina Fresh Investments Limited
Address: Enterprise House Nicholas Road, Eureka Science Park, Ashford, Kent, TN25 4AG, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies
Registration number 09410125
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brake Bros Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2035315
Notified on 11 May 2021
Ceased on 2 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cucina Acquisition (Uk) Limited
Address: Enterprise House Nicholas Road, Eureka Science Park, Ashford, Kent, TN25 4AG, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies
Registration number 06279225
Notified on 5 July 2016
Ceased on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 28 June 2020
Confirmation statement next due date 21 November 2022
Confirmation statement last made up date 07 November 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 3rd May 2022 (TM01)
filed on: 16th, May 2022
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
7
Company Age

Similar companies nearby

Closest companies