Company NameCookies & Cream Essex Ltd
Company StatusDissolved
Company Number08654498
CategoryPrivate Limited Company
Incorporation Date16 August 2013(10 years, 8 months ago)
Dissolution Date5 January 2022 (2 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMr Musleh Uddin Mahmud
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCc/O Opus Restructuring Llp 4th Floor Euston House
London
NW1 1DB

Location

Registered AddressCc/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Shareholders

1 at £1Musleh Uddin Mahmud
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,652
Cash£611
Current Liabilities£46,026

Accounts

Latest Accounts29 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End29 September

Filing History

5 January 2022Final Gazette dissolved following liquidation (1 page)
5 October 2021Return of final meeting in a creditors' voluntary winding up (22 pages)
23 July 2021Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Cc/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 23 July 2021 (2 pages)
7 July 2021Liquidators' statement of receipts and payments to 18 June 2021 (20 pages)
4 September 2020Liquidators' statement of receipts and payments to 18 June 2020 (22 pages)
9 July 2019Registered office address changed from 153 High Street Barking Side Essex Essex IG6 2AJ to Gable House 239 Regents Park Road London N3 3LF on 9 July 2019 (2 pages)
8 July 2019Statement of affairs (10 pages)
8 July 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-19
(1 page)
8 July 2019Appointment of a voluntary liquidator (3 pages)
8 December 2018Compulsory strike-off action has been suspended (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
29 June 2018Micro company accounts made up to 29 September 2017 (2 pages)
18 October 2017Micro company accounts made up to 29 September 2016 (2 pages)
18 October 2017Micro company accounts made up to 29 September 2016 (2 pages)
11 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
18 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 May 2016Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
30 May 2016Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
9 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 December 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)