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COCOON FINANCE LIMITED

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COCOON FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

06663423

Incorporation date

04/08/2008

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 04/08/2008)
dot icon14/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/11/2024
Notice of final account prior to dissolution
View PDF (23 pages)
dot icon24/11/2023
Progress report in a winding up by the court
View PDF (20 pages)
dot icon07/12/2022
Progress report in a winding up by the court
View PDF (19 pages)
dot icon15/11/2021
Appointment of a liquidator
View PDF (3 pages)
dot icon11/11/2021
Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE United Kingdom to 22 York Buildings London WC2N 6JU on 2021-11-11
View PDF (2 pages)
dot icon01/07/2019
Order of court to wind up
View PDF (3 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-09 with updates
View PDF (4 pages)
dot icon07/03/2019
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon07/08/2018
Confirmation statement made on 2018-06-09 with updates
View PDF (4 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon27/02/2018
Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 2018-02-27
View PDF (1 pages)
dot icon26/02/2018
Change of details for Cocoon Wealth Holdings Limited as a person with significant control on 2018-02-26
View PDF (2 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (10 pages)
dot icon12/04/2017
Director's details changed for Mr Timothy Philip Levy on 2017-02-01
View PDF (2 pages)
dot icon09/03/2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 2017-03-09
View PDF (1 pages)
dot icon03/02/2017
Total exemption full accounts made up to 2016-04-30
View PDF (11 pages)
dot icon19/07/2016
Appointment of Cargil Management Services Ltd. as a secretary on 2016-06-10
View PDF (2 pages)
dot icon11/07/2016
Termination of appointment of Heidi Elliss as a secretary on 2016-06-10
View PDF (1 pages)
dot icon28/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon05/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2015
Director's details changed for Mr Timothy Philip Levy on 2015-04-09
View PDF (3 pages)
dot icon15/04/2015
Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-03-08
View PDF (2 pages)
dot icon17/09/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon29/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2014
Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08
View PDF (3 pages)
dot icon17/07/2014
Secretary's details changed for Heidi Elliss on 2014-07-03
View PDF (3 pages)
dot icon03/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon04/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-08-07
View PDF (17 pages)
dot icon02/10/2013
Secretary's details changed for Heidi Elliss on 2013-09-25
View PDF (3 pages)
dot icon16/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon22/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon18/01/2012
Secretary's details changed for Heidi Elliss on 2012-01-13
View PDF (3 pages)
dot icon17/01/2012
Secretary's details changed for Shilpa Vivek Parihar on 2012-01-05
View PDF (3 pages)
dot icon16/12/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon04/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon12/11/2010
Appointment of Heidi Elliss as a secretary
View PDF (3 pages)
dot icon12/11/2010
Appointment of Shilpa Vivek Parihar as a secretary
View PDF (3 pages)
dot icon11/11/2010
Termination of appointment of Natalie Dusey as a secretary
View PDF (2 pages)
dot icon01/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Secretary's details changed for Miss Natalie Alberta Dusey on 2010-05-21
View PDF (3 pages)
dot icon22/03/2010
Current accounting period shortened from 2010-08-31 to 2010-04-30
View PDF (1 pages)
dot icon20/01/2010
Registered office address changed from , 76 Dean Street, London, W1D 3SQ, England on 2010-01-20
View PDF (2 pages)
dot icon04/01/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon25/09/2009
Return made up to 04/08/09; full list of members
View PDF (3 pages)
dot icon25/09/2009
Secretary's change of particulars / natalie dusey / 31/08/2008
View PDF (1 pages)
dot icon04/09/2009
Director's change of particulars / timothy levy / 15/04/2009
View PDF (1 pages)
dot icon04/08/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2018
dot iconNext confirmation date
09/06/2020
dot iconLast change occurred
30/04/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2018
dot iconNext account date
30/04/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Category:

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Comp. code:

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Reg. date:

03/11/2021

Turnover:

-

No. of employees:

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Dissolved

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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

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Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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Description

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About COCOON FINANCE LIMITED

COCOON FINANCE LIMITED is an(a) Dissolved company incorporated on 04/08/2008 with the registered office located at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCOON FINANCE LIMITED?

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COCOON FINANCE LIMITED is currently Dissolved. It was registered on 04/08/2008 and dissolved on 14/02/2025.

Where is COCOON FINANCE LIMITED located?

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COCOON FINANCE LIMITED is registered at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU.

What does COCOON FINANCE LIMITED do?

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COCOON FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COCOON FINANCE LIMITED?

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The latest filing was on 14/02/2025: Final Gazette dissolved following liquidation.