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CUBE MARKETING LIMITED

CUBE MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUBE MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03733897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBE MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CUBE MARKETING LIMITED located?

    Registered Office Address
    17 Wright Street
    HU2 8HU Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBE MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CUBE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Vivienne Amanda Potts on Mar 17, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Apr 30, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of CUBE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Vivienne Amanda
    The Old School
    2 Church Street
    HU15 2LW North Cave
    East Yorkshire
    		Secretary
    The Old School
    2 Church Street
    HU15 2LW North Cave
    East Yorkshire
    		BritishFashion Designer63612630001
    HARMER, Robert Andrew
    The Old School 2 Church Street
    North Cave
    HU15 2LW Brough
    East Yorkshire
    		Director
    The Old School 2 Church Street
    North Cave
    HU15 2LW Brough
    East Yorkshire
    		EnglandBritishFashion Designer63612580001
    POTTS, Vivienne Amanda
    The Old School
    2 Church Street
    HU15 2LW North Cave
    East Yorkshire
    		Director
    The Old School
    2 Church Street
    HU15 2LW North Cave
    East Yorkshire
    		United KingdomBritishFashion Designer63612630001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBE MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Harmer
    Wright Street
    HU2 8HU Hull
    17
    East Yorkshire
    		Apr 06, 2016
    Wright Street
    HU2 8HU Hull
    17
    East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0