COCO DI MAMA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COCO DI MAMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COCO DI MAMA LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404185. The accounts status is FULL and accounts are next due on 31/03/2024.
COCO DI MAMA LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404185. The accounts status is FULL and accounts are next due on 31/03/2024.
COCO DI MAMA LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 26/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2248 LIMITED (until 07/09/2020)
DE FACTO 2248 LIMITED (until 07/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERAN PITCHER | Mar 1970 | British | Director | 2020-07-10 | CURRENT |
| STEPHEN JOHN HOLMES | Jun 1974 | British | Director | 2020-09-28 | CURRENT |
| LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2020-07-10 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2016-09-30 UNTIL 2020-07-10 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2016-09-30 UNTIL 2020-07-10 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2016-09-30 UNTIL 2020-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azzurri Central Limited | 2020-12-14 | London | Ownership of shares 75 to 100 percent | |
| Bulstrode Bidco U.K. Limited | 2020-07-17 - 2020-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Azzurri Restaurants Limited | 2020-07-10 - 2020-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Limited | 2016-09-30 - 2020-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Secretaries Limited | 2016-09-30 - 2020-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COCO DI MAMA LIMITED | 2021-05-11 | 30-06-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - DE FACTO 2248 LIMITED | 2019-10-02 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - DE FACTO 2248 LIMITED | 2019-06-04 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - DE FACTO 2248 LIMITED | 2017-10-06 | 30-09-2017 | £2 equity |