K-CUBE LIMITED
Overview
| Company Name | K-CUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05159989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K-CUBE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is K-CUBE LIMITED located?
| Registered Office Address | 5 Rasen Road Tealby LN8 3XL Market Rasen Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K-CUBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for K-CUBE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Peter James Kulleseid as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Mr Mark Adam Kulleseid on Jun 01, 2015 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Mark Adam Kulleseid on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Yewtree Cottage Hall Drive Walesby Market Rasen Lincolshire LN8 3BZ to 5 Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL on Jun 30, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||||||||||||||
Who are the officers of K-CUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KULLESEID, Mark Adam | Secretary | Rasen Road Tealby LN8 3XL Market Rasen 5 Lincolnshire England | British | 98753950002 | ||||||
| KULLESEID, Mark Adam | Director | Rasen Road Tealby LN8 3XL Market Rasen 5 Lincolnshire England | England | British | 98753950003 | |||||
| KULLESEID, Peter James | Director | Westgate, Scotton DN21 3QY Gainsborough 42 Lincolnshire | England | British | 56139320002 | |||||
| KULLESEID, Matthew | Secretary | Threeways High Street Scotton DN21 3QZ Gainsborough Lincolnshire | British | 83564260002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| KULLESEID, Matthew | Director | Threeways High Street Scotton DN21 3QZ Gainsborough Lincolnshire | British | 83564260002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of K-CUBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Kulleseid | Apr 06, 2016 | Rasen Road Tealby LN8 3XL Market Rasen 5 Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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