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CUBE CREDIT LTD

CUBE CREDIT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUBE CREDIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08721190
    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 CUBE CREDIT LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is CUBE CREDIT LTD located?

    Registered Office Address
    European House
    9 Apex Village Business Park
    NE23 7BF Annitsford
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBE CREDIT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CUBE CREDIT LTD?

    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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Derek Thomas Goodsir as a director on Nov 19, 2021

    		1 pagesTM01

    Termination of appointment of Anthony John Parkin as a director on Nov 19, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CUBE CREDIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Stephen Andrew
    9 Apex Village Business Park
    Annitsford
    NE23 7BF Newcastle Upon Tyne
    European House
    United Kingdom
    		Director
    9 Apex Village Business Park
    Annitsford
    NE23 7BF Newcastle Upon Tyne
    European House
    United Kingdom
    		United KingdomBritish133415710001
    GOODSIR, Derek Thomas
    9 Apex Village Business Park
    Annitsford
    NE23 7BF Newcastle Upon Tyne
    European House
    United Kingdom
    		Director
    9 Apex Village Business Park
    Annitsford
    NE23 7BF Newcastle Upon Tyne
    European House
    United Kingdom
    		United KingdomBritish97352800001
    PARKIN, Anthony John
    9 Apex Village Business Park
    NE23 7BF Annitsford
    European House
    Newcastle Upon Tyne
    		Director
    9 Apex Village Business Park
    NE23 7BF Annitsford
    European House
    Newcastle Upon Tyne
    		United KingdomEnglish97588460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBE CREDIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Dixon
    Annitsford
    NE23 7BF Cramlington
    9
    Great Britain
    		Jul 27, 2016
    Annitsford
    NE23 7BF Cramlington
    9
    Great Britain
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Thomas Goodsir
    Annitsford
    NE23 7BF Cramlington
    9
    Great Britain
    		Jul 27, 2016
    Annitsford
    NE23 7BF Cramlington
    9
    Great Britain
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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