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La Cucina Limited HOVE

La Cucina Limited was formally closed on 2021-05-25. La Cucina was a private limited company that was situated at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, BN3 3YP, UNITED KINGDOM. Its total net worth was estimated to be 54440 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2002-10-08) was run by 1 director and 1 secretary.
Director Ramin J. who was appointed on 18 October 2002.
Moving on to the secretaries, we can name: James C. appointed on 18 October 2002.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2019-10-08 and last time the annual accounts were sent was on 30 June 2020. 2015-10-08 is the date of the last annual return.

La Cucina Limited Address / Contact

Office Address C/o Brennan Herriott & Co
Office Address2 1 Blatchington Road
Town Hove
Post code BN3 3YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04556120
Date of Incorporation Tue, 8th Oct 2002
Date of Dissolution Tue, 25th May 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 19 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 19th Nov 2020
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

James C.

Position: Secretary

Appointed: 18 October 2002

Ramin J.

Position: Director

Appointed: 18 October 2002

James C.

Position: Director

Appointed: 18 October 2002

Resigned: 30 September 2020

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 11 October 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 11 October 2002

People with significant control

Ramin J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-06-30
Net Worth54 44063 78057 708   
Balance Sheet
Current Assets22 73853 78418 57121 83110 90523 206
Net Assets Liabilities  57 70868 83065 1162
Net Assets Liabilities Including Pension Asset Liability54 44063 78057 708   
Reserves/Capital
Shareholder Funds54 44063 78057 708   
Other
Creditors  75 46665 25156 66423 204
Fixed Assets91 11289 304114 603112 250110 875 
Net Current Assets Liabilities-36 672-25 524-56 89543 42045 7592
Total Assets Less Current Liabilities54 44063 78057 70868 83065 1162
Creditors Due Within One Year59 41079 30875 466   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 25th, May 2021 		Free Download (1 page)

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