TAIWAN CUBE SOLAR INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
TAIWAN CUBE SOLAR INVESTMENT LIMITED
COMPANY NUMBER
11474450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
1 Bartholomew Lane
London
EC2N 2AX
6 Chesterfield Gardens
LONDON
W1J 5BQ
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 |
|---|---|---|
| TAIWAN CUBE SOLAR INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/05/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 09/05/2024 | New Board Member INTERTRUST (UK) LIMITED (932275972) Appointed |
Credit Risk Overview
Want to learn more about TAIWAN CUBE SOLAR INVESTMENT 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 TAIWAN CUBE SOLAR INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAIWAN CUBE SOLAR INVESTMENT 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 |
|---|---|---|---|---|
|
Director: 02/05/2024 - Present (7 months) 02/05/2024 - Present (7 months) Secretary: 20/07/2018 - Present (6 years and 4 months) 20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 1001 Past: 818 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) 30/01/2023 - Present (1 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 29 Past: 7 |
View Report |
|
02/05/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2018 - 17/04/2020 (1 years and 8 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAIWAN CUBE SOLAR INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/05/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 09/05/2024 | New Board Member INTERTRUST (UK) LIMITED (932275972) Appointed |
| 17/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | Dominic Lee Spiri (917442254) has left the board |
| 06/02/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
| 03/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 01/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 30/10/2020 | Chenhua Shen (927088335) has left the board |
| 30/10/2020 | New Board Member Joshua Damiel Chan Kaiwei (927589594) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Chenhua Shen (927088335) Appointed |
| 07/05/2020 | Chee Song Chern (924861618) has left the board |
| 07/05/2020 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 07/08/2018 | INTERTRUST (UK) LIMITED (924861616) has left the board |
| 07/08/2018 | INTERTRUST (UK) LIMITED (924861617) has left the board |
| 07/08/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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