COLACUBE LIMITED
Overview
| Company Name | COLACUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218965 |
| Jurisdiction | Scotland |
| 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 COLACUBE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLACUBE LIMITED located?
| Registered Office Address | 9 Maplewood Park EH12 8WU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLACUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| O'FARRELL CREATIVE CONSULTANCY LIMITED | May 09, 2001 | May 09, 2001 |
What are the latest accounts for COLACUBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for COLACUBE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLACUBE 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Current accounting period extended from May 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2014
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Deirdre O'farrell on May 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerald O'farrell on May 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Deirdre O'farrell on May 09, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 9 Maplewood Park Edinburgh EH12 8WU Scotland* on Jun 03, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 19 Brunton Terrace Edinburgh EH7 5EH* on Jun 03, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gerald O'farrell on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Deirdre O'farrell on May 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of COLACUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'FARRELL, Deirdre | Secretary | Maplewood Park EH12 8WU Edinburgh 9 Scotland | British | 70042440007 | ||||||
| O'FARRELL, Deirdre | Director | Maplewood Park EH12 8WU Edinburgh 9 Scotland | Scotland | British | 70042440008 | |||||
| O'FARRELL, Gerald | Director | Maplewood Park EH12 8WU Edinburgh 9 Scotland | Scotland | Irish | 70042430006 | |||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
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