Cucina Holdings (UK) Limited
DissolvedDissolved on 5 September 2018
Status
Dissolved
on 5 September 2018
Incorporated
2007
11 years before it ended, 28 Jun 2007
Directors
2
3.9y av at dissolution
Last accounts
31 Dec 2015
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Kennedy McMeikan | Director | 1 April 2013 |
| Michael David Ball | Director | 4 April 2016 |
| Sarah Leanne Whibley | Company secretary | 1 April 2015 |
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr Ian Robert Goldsmithfiled as Dr Ian Robert Goldsmith | Director | 5 June 2008 | 29 September 2016 |
| Matthias Michel Pierre Boyer-Chammard | Director | 24 June 2015 | 5 July 2016 |
| Dwight Macvicar Poler | Director | 28 June 2007 | 5 July 2016 |
| Jeffrey Scherer | Director | 20 February 2015 | 5 July 2016 |
| Phil Wielandfiled as Philip Robert Wieland (likely) | Director | 2 April 2012 | 4 April 2016 |
| Devin O'Reilly | Director | 24 April 2013 | 23 June 2015 |
| Adrian John Whitehead Mr | Company secretary | 17 September 2007 | 31 March 2015 |
| Stuart James Ashley Gent | Director | 3 January 2012 | 19 February 2015 |
| Felipe Domingo Merry Del Val Barbavara Di Gravellona | Director | 10 September 2007 | 24 April 2013 |
| Philip Eric Rene Jansen | Director | 1 July 2010 | 1 April 2013 |
| Michel Gerard Phillipe Plantevin | Director | 28 June 2007 | 31 December 2011 |
| Matthew Robin Cyprian Fearn | Director | 5 June 2008 | 2 September 2011 |
| Francis John McKay | Director | 5 June 2008 | 31 December 2009 |
| Dwight Macvicar Poler | Company secretary | 28 June 2007 | 18 September 2007 |
| Swift Incorporations Limited | Corporate secretary | 28 June 1920 | 28 June 2007 |
| Instant Companies Limited | Corporate director | 28 June 1920 | 28 June 2007 |
About this company
- Company number
- 06296678
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 28 June 2007
- Dissolved
- 5 September 2018
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 31 December 2015 (full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2015 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2015
- Dissolved on
- 5 September 2018
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.