SWEET CUBE (ST PAULS) LIMITED
Overview
| Company Name | SWEET CUBE (ST PAULS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07200101 |
| 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 SWEET CUBE (ST PAULS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWEET CUBE (ST PAULS) LIMITED located?
| Registered Office Address | Brickfield Business Centre, Brickfield House High Road Thornwood CM16 6TH Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWEET CUBE (ST PAULS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for SWEET CUBE (ST PAULS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Nigel Ian Parker on Dec 23, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Aron Brower as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Nigel Ian Parker as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Anthony Parker as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hardy's Property Management Limited as a person with significant control on Apr 05, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Nigel Ian Parker as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Neil Anthony Parker as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Aron Brower as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 169 New London Road Chelmsford CM2 0AE England* on May 22, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SWEET CUBE (ST PAULS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Neil Anthony | Director | High Road Thornwood CM16 6TH Epping Brickfield Business Centre, Brickfield House Essex | England | English | Other | 225538220001 | ||||
| PARKER, Nigel Ian | Director | High Road Thornwood CM16 6TH Epping Brickfield Business Centre, Brickfield House Essex | England | British | Other | 130357300002 | ||||
| BRODY, Simon Jonathan | Director | Hermon Hill South Woodford E18 1QH London 158 United Kingdom | England | British | Company Director | 62207900003 | ||||
| BROWER, Daniel Aron | Director | High Beech Road IG10 4BN Loughton 9-11 England | England | British | Company Director | 146506970001 | ||||
| GOLDSTONE, Steven Craig | Director | Hermon Hill South Woodford E18 1QH London 158 United Kingdom | United Kingdom | British | Company Director | 94303350003 |
Who are the persons with significant control of SWEET CUBE (ST PAULS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardy's Property Management Limited | Apr 05, 2018 | High Road Thornwood CM16 6TH Epping Brickfield Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Aron Brower | Apr 06, 2016 | High Road Thornwood CM16 6TH Epping Brickfield Business Centre, Brickfield House Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Anthony Parker | Apr 06, 2016 | High Road Thornwood CM16 6TH Epping Brickfield Business Centre, Brickfield House Essex | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Ian Parker | Apr 06, 2016 | High Road Thornwood CM16 6TH Epping Brickfield Business Centre, Brickfield House Essex | Yes | ||||||||||
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