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COOKING VINYL HOLDINGS LIMITED

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COOKING VINYL HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

07179053

Incorporation date

04/03/2010

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 04/03/2010)
dot icon24/11/2025
Liquidators' statement of receipts and payments to 2025-09-23
View PDF (14 pages)
dot icon14/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon02/10/2024
Resolutions
View PDF (1 pages)
dot icon02/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/10/2024
Registered office address changed from Camden Gateway 349 Royal College Street London NW1 9QS England to 3 Field Court Grays Inn London WC1R 5EF on 2024-10-02
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/04/2022
Registered office address changed from 12 - 13 Swainson Road London W3 7XB England to Camden Gateway 349 Royal College Street London NW1 9QS on 2022-04-28
View PDF (1 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon06/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon24/12/2019
Change of details for Mr Martin Goldschmidt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon24/09/2019
Previous accounting period shortened from 2018-12-27 to 2018-12-26
View PDF (1 pages)
dot icon02/08/2019
Termination of appointment of Raymond Boxer George Bush as a director on 2019-06-27
View PDF (1 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon30/11/2018
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 12 - 13 Swainson Road London W3 7XB on 2018-11-30
View PDF (1 pages)
dot icon01/10/2018
Registered office address changed from 12-13 Swainson Road Acton London W3 7XB to 303 the Pill Box 115 Coventry Road London E2 6GG on 2018-10-01
View PDF (1 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-28 to 2017-12-27
View PDF (1 pages)
dot icon09/03/2018
Group of companies' accounts made up to 2016-12-31
View PDF (30 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-04 with updates
View PDF (4 pages)
dot icon22/12/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
View PDF (1 pages)
dot icon20/12/2017
Appointment of Mr Raymond Boxer George Bush as a director on 2017-12-19
View PDF (2 pages)
dot icon26/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon26/09/2017
Termination of appointment of James Paul White as a director on 2017-09-20
View PDF (1 pages)
dot icon04/07/2017
Cancellation of shares. Statement of capital on 2017-06-01
View PDF (6 pages)
dot icon04/07/2017
Purchase of own shares.
View PDF (3 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon07/11/2016
Director's details changed for Mr Martin Goldschmidt on 2016-11-07
View PDF (2 pages)
dot icon11/10/2016
Termination of appointment of Michael Alan Chadwick as a director on 2016-10-11
View PDF (1 pages)
dot icon30/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (31 pages)
dot icon04/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2016
Statement of capital following an allotment of shares on 2014-12-31
View PDF (3 pages)
dot icon11/12/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon04/11/2015
Appointment of Mr James Paul White as a director on 2015-11-04
View PDF (2 pages)
dot icon30/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon30/03/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon03/04/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon08/05/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2012
Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 2012-05-08
View PDF (1 pages)
dot icon10/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon07/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2010
Appointment of Mr Martin Goldschmidt as a director
View PDF (2 pages)
dot icon06/05/2010
Statement of capital following an allotment of shares on 2010-03-04
View PDF (2 pages)
dot icon06/05/2010
Appointment of Mr Michael Alan Chadwick as a director
View PDF (2 pages)
dot icon05/03/2010
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon04/03/2010
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
04/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
26/12/2024
dot iconNext due on
26/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.15M
-
0.00
327.82K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldschmidt, Martin
Director
04/03/2010 - Present
27

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOKING VINYL HOLDINGS LIMITED

COOKING VINYL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 04/03/2010 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKING VINYL HOLDINGS LIMITED?

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COOKING VINYL HOLDINGS LIMITED is currently Liquidation. It was registered on 04/03/2010 .

Where is COOKING VINYL HOLDINGS LIMITED located?

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COOKING VINYL HOLDINGS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does COOKING VINYL HOLDINGS LIMITED do?

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COOKING VINYL HOLDINGS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for COOKING VINYL HOLDINGS LIMITED?

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The latest filing was on 24/11/2025: Liquidators' statement of receipts and payments to 2025-09-23.