Company information:
Cocoon Finance Limited (No: 06663423)
Address: RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 08-Apr-2008
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 23-Jun-2020
Industry Class: 64205 - Activities of financial services holding companies
Current Director: TIMOTHY PHILIP LEVY ( DOB: Jun-1969 From: Aug-2008 )
Current Secretary: CARGIL MANAGEMENT SERVICES LTD. ( From: Jun-2016 )
Resigned Secretary: NATALIE ALBERTA DUSEY ( DOB: Nov-1975 From: Aug-2008 To: Oct-2010 )
Resigned Secretary: HEIDI ELLISS ( From: Nov-2010 To: Jun-2016 )
Resigned Secretary: SHILPA VIVEK PARIHAR ( From: Nov-2010 To: Mar-2015 )
Persons of Significant Control:
Cocoon Wealth Holdings Limited, 10 Old Burlington Street, London, W1S 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-13)
Cocoon Wealth Llp, 10 Old Burlington Street, London, W1S 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-13)