ICUBI SA / AG / LTD
Overview
| Company Name | ICUBI SA / AG / LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07301393 |
| 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 ICUBI SA / AG / LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ICUBI SA / AG / LTD located?
| Registered Office Address | Suite 21 30 Borough High Street SE1 1XU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICUBI SA / AG / LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for ICUBI SA / AG / LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Alain Kuonen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Egon Kuonen as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 21 84 Brook Street London W1K 5EH England on Oct 20, 2010 | 2 pages | AD01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of ICUBI SA / AG / LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELVE TCS LIMITED | Secretary | Bramley Business Centre Station Road, Bramley GU5 0AZ Guildford 1 Surrey United Kingdom |
| 150103890001 | ||||||||||
| KUONEN, Alain | Director | Borough High Street SE1 1XU London Suite 21 30 | Switzerland | Swiss | 159876210001 | |||||||||
| KUONEN, Egon | Director | 84 Brook Street W1K 5EH London Suite 21 England | Switzerland | Swiss | 152367740001 |
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