KUBEN HOLDING B.V.
Overview
| Company Name | KUBEN HOLDING B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024920 |
| Jurisdiction | United Kingdom |
| 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 |
Where is KUBEN HOLDING B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUBEN HOLDING B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
KUBEN HOLDING B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel En Fabrieken, Voor Amsterdam En Haalem, Afo |
| Company Number | 33221189 |
What are the latest filings for KUBEN HOLDING B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007361 and overseas company FC024920 on Aug 01, 2017 | 2 pages | OSDS01 | ||
Termination of appointment of Peter Ian Wrankmore as a director on Jul 01, 2014 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR007361 Address Change Ludgate house, 245 blackfriars, london, , SE1 9UY,Feb 16, 2015 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||
legacy | 5 pages | BR4 | ||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 61 pages | BR1 | ||
Who are the officers of KUBEN HOLDING B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROW, Andrew Frank | Director | 61 Palace Road Tulse Hill SW2 3LB London | England | British | 55302060002 | |||||
| MEPHAM, Neil | Director | 35 Cloudesley Road Islington N1 0EL London | British | 58786220001 | ||||||
| PERKINS, Nicholas Michael | Director | Flat 1 46 Islington Park Street N1 1PX London | England | British | 66598870001 | |||||
| SOUTHGATE, Catherine Elizabeth | Director | 41 Fairlawn Avenue W4 5EF London | Australian | 78727920002 | ||||||
| WRANKMORE, Peter Ian | Director | 5 Park Road Bishops Waltham SO32 1BQ Southampton | Uk | British | 70937710002 |
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