| Company Name | Cocoon Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08886653 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 27 April 2021 (3 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Daniel Gallimore |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Steele House Woden Street Manchester Lancs M5 4UU |
| Director Name | Mrs Samantha Dempster |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 May 2018) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | 32 David Wildman Lane London NW7 1FH |
| Director Name | Mr Leon Brown |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 January 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 44 Aylesbury Street London NW10 0AS |
Location
| Registered Address | 32 Palermo Road London NW10 5YP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Shareholders
| 5 at £0.1 | Daniel Gallimore 50.00% Ordinary |
|---|---|
| 3 at £0.1 | Samantha Dempster 30.00% Ordinary |
| 2 at £0.1 | Leon Brown 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 27 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2019 | Termination of appointment of Leon Brown as a director on 5 January 2019 (1 page) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2018 | Termination of appointment of Samantha Dempster as a director on 2 May 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 May 2016 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
| 4 May 2016 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Appointment of Miss Samantha Dempster as a director on 1 July 2015 (2 pages) |
| 20 February 2016 | Appointment of Mr Leon Brown as a director on 1 December 2015 (2 pages) |
| 20 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Appointment of Mr Leon Brown as a director on 1 December 2015 (2 pages) |
| 20 February 2016 | Appointment of Miss Samantha Dempster as a director on 1 July 2015 (2 pages) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 16 November 2014 | Registered office address changed from 91 Steele House Woden Street Manchester Lancs M5 4UU England to 32 Palermo Road London NW10 5YP on 16 November 2014 (1 page) |
| 16 November 2014 | Registered office address changed from 91 Steele House Woden Street Manchester Lancs M5 4UU England to 32 Palermo Road London NW10 5YP on 16 November 2014 (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|