CUBE LIGHTING INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
CUBE LIGHTING INTERNATIONAL LIMITED
COMPANY NUMBER
05644210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
05/12/2005
(19years old)
WEBSITE
CUBELIGHTING.COM
CONFIRMATION STATEMENT MADE UP TO
05/12/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
05/12/2005
29/04/2006
BRYDENGROVE LIMITED
HERTFORDSHIRE
HP4 1HL
Telephone: 01442879920
TPS: No
Unit 1A Billet Lane
Berkhamsted
Herts
HP4 1HL
Telephone: 879920
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Simon Grant Rozenberg (919279137) Appointed |
| 26/04/2024 | New Board Member Eleri Wyn Evans (919279136) Appointed |
| 26/04/2024 | New Company Secretary Eleri Wyn Evans (904433862) Appointed |
Credit Risk Overview
Want to learn more about CUBE LIGHTING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE LIGHTING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE LIGHTING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Simon Grant Rozenberg (919279137) Appointed |
| 26/04/2024 | New Board Member Eleri Wyn Evans (919279136) Appointed |
| 26/04/2024 | New Company Secretary Eleri Wyn Evans (904433862) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 06/03/2015 | New Board Member Simon Grant Rozenberg (919279137) Appointed |
| 06/03/2015 | New Board Member Eleri Wyn Evans (919279136) Appointed |
| 06/03/2015 | Simon Grant Rozenberg (908201852) has left the board |
| 01/03/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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