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KUBE HOLDINGS LIMITED

KUBE HOLDINGS LIMITED

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

    • Overview

    Company NameKUBE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12311578
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KUBE HOLDINGS LIMITED located?

    Registered Office Address
    70 Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KUBE HOLDINGS 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

    		1 pagesDS01

    Purchase of own shares.

    		3 pagesSH03

    Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom to 70 Highfield Drive Hurstpierpoint Hassocks BN6 9AU on Nov 29, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of James Whitelock as a director on Nov 05, 2020

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03

    Cessation of Caroline Jane Evans as a person with significant control on Apr 23, 2020

    		1 pagesPSC07

    Termination of appointment of Caroline Jane Evans as a director on Apr 23, 2020

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of KUBE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Anne-Marie
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    70
    England
    		Director
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    70
    England
    		United KingdomBritish164301320002
    EVANS, Caroline Jane
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Director
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		EnglandBritish134137540001
    WHITELOCK, James
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Director
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		United KingdomBritish227463480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KUBE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jane Evans
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Nov 12, 2019
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne-Marie Clarke
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    70
    England
    		Nov 12, 2019
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    70
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Whitelock
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    70
    England
    		Nov 12, 2019
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    70
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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