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CUBE BUS MIDCO (UK) LIMITED

CUBE BUS MIDCO (UK) LIMITED

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

    • Overview

    Company NameCUBE BUS MIDCO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12575154
    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 BUS MIDCO (UK) LIMITED?

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

    Where is CUBE BUS MIDCO (UK) LIMITED located?

    Registered Office Address
    6 Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CUBE BUS MIDCO (UK) 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 Apr 27, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2021 to Feb 28, 2021

    		1 pagesAA01

    Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

    		1 pagesAD02

    Appointment of Mr Maxime Jean Pierre Jacqz as a director on Apr 28, 2020

    		2 pagesAP01

    Appointment of Mr Dominic Lee Spiri as a director on Apr 28, 2020

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2020

    Statement of capital on Apr 28, 2020

    • Capital: SEK 100
    		SH01
    View All Filings

    Who are the officers of CUBE BUS MIDCO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    DEL PRETE, Enrico Filippo, Mr.
    6 Chesterfield Gardens
    W1J 5BQ London
    1st Floor
    United Kingdom
    		Director
    6 Chesterfield Gardens
    W1J 5BQ London
    1st Floor
    United Kingdom
    		United KingdomBritish209856240001
    EL-GAZZAR, Mohamed Adel
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		United KingdomBritish227111730002
    JACQZ, Maxime Jean Pierre
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		United KingdomBritish133200250003
    SPIRI, Dominic Lee
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		EnglandBritish174422540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBE BUS MIDCO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		Apr 28, 2020
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12573564
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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