KUBE WORKFORCE HOTELS LIMITED

KUBE WORKFORCE HOTELS LIMITED

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

    Company NameKUBE WORKFORCE HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08771661
    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 KUBE WORKFORCE HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is KUBE WORKFORCE HOTELS LIMITED located?

    Registered Office Address
    White Hart House High Street
    Limpsfield
    RH8 0DT Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of KUBE WORKFORCE HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KUBE HOTELS LIMITEDNov 12, 2013Nov 12, 2013

    What are the latest accounts for KUBE WORKFORCE HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KUBE WORKFORCE HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    6 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Macdonald as a director on Aug 11, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Harvey Paul Downer as a director on Dec 07, 2016

    1 pagesTM01

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Termination of appointment of Colin Robinson as a director on Aug 11, 2016

    1 pagesTM01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Richard Thain as a director on Nov 30, 2014

    2 pagesAP01

    Appointment of Mr Colin Robinson as a director on Nov 30, 2014

    2 pagesAP01

    Appointment of Mr Harvey Paul Downer as a director on Nov 30, 2014

    2 pagesAP01

    Appointment of Mr Gordon Macdonald as a director on Nov 30, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed kube hotels LIMITED\certificate issued on 19/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2015

    RES15

    Who are the officers of KUBE WORKFORCE HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKDALE, Michael Clive Reginald
    High Street
    Limpsfield
    RH8 0DT Oxted
    White Hart House
    Surrey
    United Kingdom
    Director
    High Street
    Limpsfield
    RH8 0DT Oxted
    White Hart House
    Surrey
    United Kingdom
    EnglandBritishManagement Consultant95742450001
    THAIN, Richard
    Belle Hill
    TN40 2AP Bexhill-On-Sea
    117
    East Sussex
    England
    Director
    Belle Hill
    TN40 2AP Bexhill-On-Sea
    117
    East Sussex
    England
    United KingdomBritishDirector201824210001
    DOWNER, Harvey Paul
    Glenesk Road
    Eltham
    SE9 1AG London
    11
    England
    Director
    Glenesk Road
    Eltham
    SE9 1AG London
    11
    England
    EnglandBritishDirector175325540001
    MACDONALD, Gordon
    Kingshill Drive
    Kingshill Grange
    HP13 5PH High Wycombe
    55
    Buckinghamshire
    England
    Director
    Kingshill Drive
    Kingshill Grange
    HP13 5PH High Wycombe
    55
    Buckinghamshire
    England
    EnglandBritishDirector201824220001
    ROBINSON, Colin
    Forest Drive
    BR2 6EF Keston
    18
    Kent
    England
    Director
    Forest Drive
    BR2 6EF Keston
    18
    Kent
    England
    United KingdomBritishDirector97946030001

    Who are the persons with significant control of KUBE WORKFORCE HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Limpsfield
    RH8 0DT Oxted
    White Hart House
    England
    Apr 06, 2016
    High Street
    Limpsfield
    RH8 0DT Oxted
    White Hart House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number09825358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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