COCOON FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COCOON FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COCOON FINANCE LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.
COCOON FINANCE LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.
COCOON FINANCE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 | 31/01/2020 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
OAKLEY VENTURES NO.5 LIMITED (until 03/03/2014)
OAKLEY VENTURES NO.5 LIMITED (until 03/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2019 | 23/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LTD. | Corporate Secretary | 2016-06-10 | CURRENT | ||
MR TIMOTHY PHILIP LEVY | Jun 1969 | British | Director | 2008-08-04 | CURRENT |
SHILPA VIVEK PARIHAR | Secretary | 2010-11-01 UNTIL 2015-03-08 | RESIGNED | ||
HEIDI ELLISS | British | Secretary | 2010-11-01 UNTIL 2016-06-10 | RESIGNED | |
MISS NATALIE ALBERTA DUSEY | Nov 1975 | Other | Secretary | 2008-08-04 UNTIL 2010-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cocoon Wealth Holdings Limited | 2017-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cocoon Wealth Llp | 2016-04-06 - 2017-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COCOON FINANCE LIMITED | 2014-09-18 | 30-04-2014 | £2 equity |