CUBE BUS TOPCO (UK) LIMITED
Overview
| Company Name | CUBE BUS TOPCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12573564 |
| 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 CUBE BUS TOPCO (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBE BUS TOPCO (UK) LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens 1st Floor W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CUBE BUS TOPCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||||||||||
Appointment of Mr Dominic Lee Spiri as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maxime Jean Pierre Jacqz as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CUBE BUS TOPCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| DEL PRETE, Enrico Filippo, Mr. | Director | 6 Chesterfield Gardens W1J 5BQ London 1st Floor United Kingdom | United Kingdom | British | 209856240001 | |||||||||
| EL-GAZZAR, Mohamed Adel | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | 227111730002 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| SPIRI, Dominic Lee | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | England | British | 174422540001 |
What are the latest statements on persons with significant control for CUBE BUS TOPCO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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