KUBE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KUBE HOLDINGS LIMITED
COMPANY NUMBER
05668496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2006
(18 years and 11 months old)
WEBSITE
FONTAIN.LONDON
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR6 8QE
Lynwood House
2-4 Crofton Road
ORPINGTON
BR6 8QE
Credit Risk Overview
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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 |
|---|---|---|
| PAH GROUP LIMITED | Company is dissolved | View Report |
| KUBE HOLDINGS LIMITED | Company is dissolved | View Report |
| KUBE PRINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Board Member Adam Philip John Frost (905929736) Appointed |
| 13/09/2023 | New Board Member Huw Simon Harcombe (911027910) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KUBE HOLDINGS 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 KUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUBE HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 15 Past: 140 |
View Report |
|
06/01/2006 - 23/09/2011 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 38 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
13/01/2006 - 01/06/2016 (10 years and 4 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAH GROUP LIMITED | Company is dissolved | View Report |
| KUBE HOLDINGS LIMITED | Company is dissolved | View Report |
| KUBE PRINT LIMITED | Active - Accounts Filed | View Report |
| KUBE PRINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Board Member Adam Philip John Frost (905929736) Appointed |
| 13/09/2023 | New Board Member Huw Simon Harcombe (911027910) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Phil Andrew Yardley (922315828) has left the board |
| 05/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Paul John Charles (916327727) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Phil Andrew Yardley (922315828) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | Derek Blunden (909827407) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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