RED CUBE ASSOCIATES LIMITED
Overview
| Company Name | RED CUBE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05211947 |
| 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 RED CUBE ASSOCIATES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RED CUBE ASSOCIATES LIMITED located?
| Registered Office Address | 13 The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED CUBE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RED CUBE ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
What are the latest filings for RED CUBE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 1 pages | DS01 | ||
Termination of appointment of Shaun West as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for Catherine Lisa West as a person with significant control on Jan 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Catherine Lisa West on Jan 15, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Shaun West as a person with significant control on Sep 24, 2019 | 2 pages | PSC04 | ||
Change of details for Catherine Lisa West as a person with significant control on Sep 24, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Registered office address changed from C/O Alpha Accountancy Evesham Ltd 35 Badsey Road Willersey Broadway Worcestershire WR12 7PR to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on Sep 24, 2019 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RED CUBE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE-THOMAS, Catherine Lisa | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warwickshire England | England | British | 190924350002 | |||||
| FORDHAM, Robert James | Secretary | 9 Wootton Road RG9 1QD Henley On Thames Oxfordshire | British | 46451890002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WEST, Catherine Lisa | Director | Ganborough Longborough GL56 0QU Moreton-In-Marsh Yew Tree Cottage Gloucestershire United Kingdom | United Kingdom | British | 139776800001 | |||||
| WEST, Shaun | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warwickshire England | England | British | 100154910003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RED CUBE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shaun West | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Lisa Wade-Thomas | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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