General information

Name:

My Cook Box Limited

Office Address:

Third Floor 1 New Fetter Lane EC4A 1AN London

Number: 11211149

Incorporation date: 2018-02-19

Dissolution date: 2020-12-15

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in London with reg. no. 11211149. This company was set up in 2018. The headquarters of the company was situated at Third Floor 1 New Fetter Lane. The postal code for this place is EC4A 1AN. This company was officially closed in 2020, meaning it had been active for two years.

As mentioned in the enterprise's executives list, there were three directors including: Laurent G. and Thomas G..

The companies with significant control over this firm were: Grocery Delivery E-Services Uk Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Worship Street, Hackney, EC2A 2EZ and was registered as a PSC under the reg no 07893709.

Company staff

Laurent G.

Role: Director

Appointed: 13 February 2019

Latest update: 11 March 2024

Thomas G.

Role: Director

Appointed: 19 February 2018

Latest update: 11 March 2024

People with significant control

Grocery Delivery E-Services Uk Ltd.
Address: 60 Worship Street, Hackney, London, EC2A 2EZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07893709
Notified on 19 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 03 March 2020
Confirmation statement last made up date 18 February 2019

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, December 2020
gazette
Free Download Download filing (1 page)

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