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FORTUNE COOKIE (UK) LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 03360175
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- BORISOV, Tsvetan Kirilov
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-25
- Dissolved on
- 2020-11-17
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mirum Agency Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
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FORTUNE COOKIE (UK) LIMITED Company Description
- FORTUNE COOKIE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03360175. Its current trading status is "closed". It was registered 1997-04-25. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at Sea Containers .
Get FORTUNE COOKIE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortune Cookie (Uk) Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)
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legacy (2020-07-24) - CAP-SS
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resolution (2020-07-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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confirmation-statement-with-updates (2020-05-19) - CS01
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change-to-a-person-with-significant-control (2020-05-19) - PSC05
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-07-24) - SH19
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legacy (2020-07-24) - SH20
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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dissolution-application-strike-off-company (2020-08-25) - DS01
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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accounts-with-accounts-type-small (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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mortgage-satisfy-charge-full (2018-01-25) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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gazette-notice-compulsory (2016-07-26) - GAZ1
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gazette-filings-brought-up-to-date (2016-08-20) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
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accounts-with-accounts-type-full (2016-10-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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gazette-filings-brought-up-to-date (2015-01-24) - DISS40
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-made-up-date (2013-12-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-medium (2012-05-31) - AA
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capital-allotment-shares (2012-07-31) - SH01
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resolution (2012-08-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
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capital-allotment-shares (2012-08-10) - SH01
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termination-director-company-with-name (2012-08-10) - TM01
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termination-secretary-company-with-name (2012-08-10) - TM02
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change-account-reference-date-company-current-extended (2012-08-28) - AA01
keyboard_arrow_right 2011
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legacy (2011-12-29) - MG02
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accounts-with-accounts-type-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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legacy (2010-05-01) - MG01
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accounts-with-accounts-type-small (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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termination-director-company-with-name (2010-11-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-01) - AA
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legacy (2009-05-08) - 363a
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legacy (2009-02-05) - 169
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 169
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accounts-with-accounts-type-small (2008-01-17) - AA
-
legacy (2008-04-24) - 395
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legacy (2008-04-29) - 395
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accounts-with-accounts-type-small (2008-01-15) - AA
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resolution (2008-11-27) - RESOLUTIONS
-
legacy (2008-11-27) - 173
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-11-29) - 173
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legacy (2007-05-30) - 288c
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legacy (2007-05-31) - 363a
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legacy (2007-11-28) - 288b
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legacy (2007-05-29) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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legacy (2006-05-19) - 363a
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legacy (2006-05-19) - 288c
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legacy (2006-04-03) - 395
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
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legacy (2005-02-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 363s
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legacy (2004-05-18) - 88(2)R
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legacy (2004-05-18) - 363s
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legacy (2004-07-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-23) - AA
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legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-03) - AA
-
legacy (2002-09-03) - 363s
-
legacy (2002-07-29) - 244
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legacy (2002-05-01) - 288a
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legacy (2002-05-01) - 288b
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legacy (2002-04-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288b
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accounts-with-made-up-date (2001-07-04) - AA
-
legacy (2001-07-04) - 363s
-
legacy (2001-07-19) - 395
-
legacy (2001-03-12) - 288a
-
legacy (2001-12-03) - 288b
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legacy (2001-08-03) - 403a
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 395
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legacy (2000-02-29) - 363s
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legacy (2000-04-03) - 287
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legacy (2000-08-09) - 288a
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memorandum-articles (2000-01-06) - MEM/ARTS
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legacy (2000-11-13) - 363s
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accounts-with-made-up-date (2000-10-31) - AA
keyboard_arrow_right 1999
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legacy (1999-02-25) - 288b
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legacy (1999-01-15) - 225
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legacy (1999-03-04) - 288b
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legacy (1999-05-11) - 363s
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gazette-filings-brought-up-to-date (1999-05-11) - DISS40
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accounts-with-accounts-type-small (1999-05-18) - AA
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legacy (1999-11-05) - 287
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legacy (1999-11-30) - 122
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resolution (1999-11-30) - RESOLUTIONS
-
legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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legacy (1999-12-21) - 88(2)R
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-11-30) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-06-18) - 288a
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legacy (1998-05-05) - 288b
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gazette-notice-compulsary (1998-10-13) - GAZ1
keyboard_arrow_right 1997
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legacy (1997-10-08) - 288a
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incorporation-company (1997-04-25) - NEWINC
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legacy (1997-10-08) - 288b