COOKING & MORE LTD
74 MURRAY SQUARE, LONDON E16 3AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11258246
- Last Updated: 01 May 2023
Company Profile
COOKING & MORE LTD was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in LONDON. COOKING & MORE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 6 years 6 months and 8 days.
| Name | COOKING & MORE LTD |
|---|---|
| Company number | 11258246 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
74 MURRAY SQUARE LONDON E16 3AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Felix Thimm Nationality: Romanian |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ciprian Varlan Nationality: Romanian |
Dates: Sunday, December 13, 2020 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mihai Robert Marinescu Nationality: Romanian |
Dates: Saturday, November 14, 2020 - Sunday, December 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ciprian Varlan Nationality: Romanian |
Dates: Wednesday, October 7, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Dragos Ionut Cimpeanu Nationality: Romanian |
Dates: Wednesday, September 2, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Dragos-Nicolae Grinici Nationality: Romanian |
Dates: Thursday, March 15, 2018 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-632 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOKING & MORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOKING & MORE LTD | 15 Mar 2018 |