KUBE TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKUBE TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04915555
    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 KUBE TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KUBE TRUSTEES LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUBE TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for KUBE TRUSTEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KUBE TRUSTEES 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

    Termination of appointment of Jonathan Mark James O'shea as a director on Dec 12, 2014

    1 pagesTM01

    Appointment of Paul Hugh Reynolds as a director on Dec 12, 2014

    2 pagesAP01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Termination of appointment of Martin Anderson as a director

    1 pagesTM01

    Appointment of Mr Jonathan Mark James O'shea as a director

    2 pagesAP01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Director's details changed for Martin John Anderson on Nov 14, 2011

    2 pagesCH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Eddie Holland on Sep 29, 2009

    1 pagesCH01

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

    1 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    1 pagesAA

    Who are the officers of KUBE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKLEY, Heather
    27 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    Secretary
    27 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    British85814590001
    BECKLEY, Graham Anthony
    27 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    Director
    27 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    EnglandBritish73854830003
    FLITNEY, Graham Martyn
    Ashtree House
    North Marston Lane
    HP22 4ET Whitechurch
    Bucks
    Director
    Ashtree House
    North Marston Lane
    HP22 4ET Whitechurch
    Bucks
    British120184340001
    HOLLAND, Eddie
    Lower End
    Wingrave
    HP22 4PG Bucks
    1a
    Director
    Lower End
    Wingrave
    HP22 4PG Bucks
    1a
    British94478350001
    REYNOLDS, Paul Hugh
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    United KingdomBritish193858660001
    ANDERSON, Martin John
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    United KingdomBritish81469050001
    FIELD, Don
    5 Chester Road
    SG1 4JX Stevenage
    Hertfordshire
    Director
    5 Chester Road
    SG1 4JX Stevenage
    Hertfordshire
    British94478290001
    O'SHEA, Jonathan Mark James
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    United KingdomBritish141529540001

    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