Founded in 2014, Cocoon Investments, classified under reg no. 08839969 is a active - proposal to strike off company. Currently registered at 20 North Audley Street W1K 6WE, London the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019. Since February 10, 2014 Cocoon Investments Limited is no longer carrying the name Levy & Associates Investments.
| Office Address | 20 North Audley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 6WE |
| Country of origin | United Kingdom |
| Registration Number | 08839969 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 30th Apr 2021 (1093 days after) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Mon, 24th Jan 2022 (2022-01-24) |
| Last confirmation statement dated | Sun, 10th Jan 2021 |
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Timothy L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Roxana N. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy L.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roxana N.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Levy & Associates Investments | February 10, 2014 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-04-30 |
| Net Worth | 3 021 994 |
| Balance Sheet | |
| Cash Bank In Hand | 39 |
| Current Assets | 4 259 467 |
| Debtors | 4 259 428 |
| Reserves/Capital | |
| Called Up Share Capital | 3 000 000 |
| Profit Loss Account Reserve | 21 994 |
| Shareholder Funds | 3 021 994 |
| Other | |
| Creditors Due Within One Year | 1 237 473 |
| Net Assets Liability Excluding Pension Asset Liability | 3 021 994 |
| Net Current Assets Liabilities | 3 021 994 |
| Number Shares Allotted | 3 000 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 3 000 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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