CUBE BUS TOPCO (UK) LIMITED
Company is dissolved
General Information
NAME
CUBE BUS TOPCO (UK) LIMITED
COMPANY NUMBER
12573564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
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 |
|---|---|---|
| CUBE BUS AGGREGATOR LP | N/A | N/A |
| CUBE BUS TOPCO (UK) LIMITED | Company is dissolved | View Report |
| CUBE BUS MIDCO (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about CUBE BUS TOPCO (UK) 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 BUS TOPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE BUS TOPCO (UK) 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 Jan 1979 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 11 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1001 Past: 818 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 24 Past: 12 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 15 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE BUS AGGREGATOR LP | N/A | N/A |
| CUBE BUS TOPCO (UK) LIMITED | Company is dissolved | View Report |
| CUBE BUS MIDCO (UK) LIMITED | Company is dissolved | View Report |
| CUBE BUS TOPCO (UK) LIMITED | Company is dissolved | View Report |
| CUBE BUS MIDCO (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 07/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/10/2024 | New Board Member Enrico Filippo Del Prete (920985624) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 28/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/08/2024 | New Board Member Maxime Jean Pierre Jacqz (913320025) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 23/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 17/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/07/2024 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 26/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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