MY COOK BOX LTD - Profile & Financials

CompanyTrack

Accounts Submitted 21 Nov 2019

Confirmation Submitted 24 Apr 2019 Next due 3 Mar 2020 77 months overdue

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom

Full company profile for MY COOK BOX LTD (11211149), a dissolved company based in London, United Kingdom. Incorporated 19 Feb 2018. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Laurent Bernard Florian Guillemain	Director	British	United Kingdom	38	13 Feb 2019	Active
Thomas Wartmut Griesel	Director	German	Germany	40	19 Feb 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grocery Delivery E-services Uk Ltd.

United Kingdom

Active

Notified 19 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

GROCERY DELIVERY E-SERVICES UK LTD. united kingdom

MY COOK BOX LTD Current Company

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
15 Dec 2020	Gazette	Gazette Dissolved Voluntary
29 Sept 2020	Gazette	Gazette Notice Voluntary
17 Sept 2020	Dissolution	Dissolution Application Strike Off Company
21 Nov 2019	Accounts	Annual accounts made up to 28 Feb 2019
24 Apr 2019	Confirmation Statement	Confirmation statement made on 18 Feb 2019 with updates

15 Dec 2020 Gazette

Gazette Dissolved Voluntary

29 Sept 2020 Gazette

Gazette Notice Voluntary

17 Sept 2020 Dissolution

Dissolution Application Strike Off Company

21 Nov 2019 Accounts

Annual accounts made up to 28 Feb 2019

24 Apr 2019 Confirmation Statement

Confirmation statement made on 18 Feb 2019 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 15 Dec 2020

Gazette Notice Voluntary

5 years ago on 29 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 17 Sept 2020

Annual accounts made up to 28 Feb 2019

6 years ago on 21 Nov 2019

Confirmation statement made on 18 Feb 2019 with updates

7 years ago on 24 Apr 2019