WORLD TREASURE CUBE LIMITED

WORLD TREASURE CUBE LIMITED

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

    Company NameWORLD TREASURE CUBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09699389
    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 WORLD TREASURE CUBE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WORLD TREASURE CUBE LIMITED located?

    Registered Office Address
    Pillaton Hall Farm
    Pillaton
    ST19 5RZ Penkridge
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD TREASURE CUBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for WORLD TREASURE CUBE LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Jul 18, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Registered office address changed from Greenoak Pillaton Penkridge Staffordshire ST19 5RZ England to Pillaton Hall Farm Pillaton Penkridge Staffordshire ST19 5RZ on Apr 30, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    7 pagesAA

    Notification of David William Pearce as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Appointment of Dorota Radon as a secretary on Jul 23, 2015

    3 pagesAP03

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Greenoak Pillaton Penkridge Staffordshire ST19 5RZ on Jul 23, 2015

    1 pagesAD01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Jul 23, 2015

    1 pagesTM02

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WORLD TREASURE CUBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADON, Dorota
    Pillaton
    ST19 5RZ Penkridge
    Pillaton Hall Farm
    Staffordshire
    England
    Secretary
    Pillaton
    ST19 5RZ Penkridge
    Pillaton Hall Farm
    Staffordshire
    England
    200491450001
    PEARCE, David William
    Pillaton
    ST19 5RZ Penkridge
    Pillaton Hall Farm
    Staffordshire
    United Kingdom
    Director
    Pillaton
    ST19 5RZ Penkridge
    Pillaton Hall Farm
    Staffordshire
    United Kingdom
    United KingdomBritish174065060001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001

    Who are the persons with significant control of WORLD TREASURE CUBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Pearce
    Pillaton
    ST19 5RZ Penkridge
    Pillaton Hall Farm
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Pillaton
    ST19 5RZ Penkridge
    Pillaton Hall Farm
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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