| Company Name | Cookie (2013) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456545 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Win Yan Yau |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Win Yan Yau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,751 |
| Cash | £15,145 |
| Current Liabilities | £10,933 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 5 August 2015 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 5 August 2015 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 21 August 2013 | Appointment of Miss Win Yan Yau as a director (2 pages) |
| 21 August 2013 | Appointment of Miss Win Yan Yau as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 13 August 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|