KUBE PARTNERS LIMITED

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KUBE PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

05762440Copy
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Incorporation date

30/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Preston Park House, South Road, Brighton, East Sussex BN1 6SBCopy
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Latest events (Record since 30/03/2006)
dot icon11/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2023
First Gazette notice for voluntary strike-off
dot icon13/04/2023
Application to strike the company off the register
dot icon19/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with updates
dot icon06/04/2021
Confirmation statement made on 2021-03-30 with updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/05/2020
Confirmation statement made on 2020-03-30 with updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/04/2019
Termination of appointment of Claudio Gesini as a director on 2019-03-22
dot icon05/04/2019
Confirmation statement made on 2019-03-30 with updates
dot icon03/01/2019
Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL to Preston Park House South Road Brighton East Sussex BN1 6SB on 2019-01-03
dot icon15/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon17/10/2017
Director's details changed for Mr Claudio Gesini on 2017-10-17
dot icon16/08/2017
Resolutions
dot icon11/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon30/03/2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon30/03/2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon17/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon14/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon14/04/2015
Director's details changed for Mr Claudio Gesini on 2015-03-30
dot icon18/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon09/01/2014
Termination of appointment of Gary Mawdsley as a secretary
dot icon19/11/2013
Termination of appointment of Gary Mawdsley as a director
dot icon28/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/04/2013
Director's details changed for Claudio Gesini on 2013-03-30
dot icon27/03/2013
Cancellation of shares. Statement of capital on 2013-03-27
dot icon27/03/2013
Resolutions
dot icon27/03/2013
Purchase of own shares.
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/07/2012
Cancellation of shares. Statement of capital on 2012-07-11
dot icon11/07/2012
Resolutions
dot icon11/07/2012
Purchase of own shares.
dot icon26/06/2012
Termination of appointment of Guy Farley as a director
dot icon21/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon09/11/2011
Change of share class name or designation
dot icon07/11/2011
Particulars of variation of rights attached to shares
dot icon07/11/2011
Change of share class name or designation
dot icon07/11/2011
Sub-division of shares on 2011-08-14
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-08-14
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-08-14
dot icon07/11/2011
Memorandum and Articles of Association
dot icon07/11/2011
Resolutions
dot icon07/11/2011
Resolutions
dot icon07/11/2011
Resolutions
dot icon10/05/2011
Cancellation of shares. Statement of capital on 2011-05-10
dot icon10/05/2011
Resolutions
dot icon10/05/2011
Particulars of variation of rights attached to shares
dot icon10/05/2011
Change of share class name or designation
dot icon10/05/2011
Resolutions
dot icon10/05/2011
Purchase of own shares.
dot icon09/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon06/05/2011
Termination of appointment of Guerra Andrea as a director
dot icon06/05/2011
Termination of appointment of Maurizio Bovio as a director
dot icon01/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon15/04/2010
Director's details changed for Hoon-Ywen Li on 2010-03-30
dot icon15/04/2010
Director's details changed for Maurizio Bovio on 2010-03-30
dot icon15/04/2010
Director's details changed for Gary Mawdsley on 2010-03-30
dot icon15/04/2010
Director's details changed for Guerra Andrea on 2010-03-30
dot icon15/04/2010
Director's details changed for Mr Guy Matthew Farley on 2010-03-30
dot icon15/04/2010
Director's details changed for Claudio Gesini on 2010-03-30
dot icon17/02/2010
Registered office address changed from 111 Florence Road Wimbledon London SW19 8TL on 2010-02-17
dot icon30/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 30/03/09; full list of members
dot icon27/03/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon23/06/2008
Accounting reference date shortened from 31/03/2008 to 30/11/2007
dot icon30/04/2008
Resolutions
dot icon29/04/2008
Return made up to 30/03/08; full list of members
dot icon29/04/2008
Director appointed mr guy matthew farley
dot icon16/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/04/2008
Memorandum and Articles of Association
dot icon12/12/2007
Particulars of contract relating to shares
dot icon12/12/2007
Ad 16/11/07--------- £ si 50@1=50 £ ic 100/150
dot icon12/12/2007
Nc inc already adjusted 16/11/07
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon30/04/2007
Return made up to 30/03/07; full list of members
dot icon21/01/2007
New director appointed
dot icon21/01/2007
New director appointed
dot icon21/01/2007
New director appointed
dot icon08/12/2006
New secretary appointed;new director appointed
dot icon20/11/2006
Secretary resigned
dot icon20/11/2006
Director resigned
dot icon20/11/2006
Director resigned
dot icon20/11/2006
Director resigned
dot icon02/05/2006
New director appointed
dot icon02/05/2006
New director appointed
dot icon02/05/2006
New director appointed
dot icon02/05/2006
New director appointed
dot icon02/05/2006
Secretary resigned
dot icon02/05/2006
New secretary appointed
dot icon02/05/2006
Director resigned
dot icon30/03/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£910.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.68K
-
0.00
910.00
-
2021
1
2.68K
-
0.00
910.00
-

2021

Employees

1 Ascended- *

Net Assets(GBP)

2.68K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

910.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUBE PARTNERS LIMITED

KUBE PARTNERS LIMITED is a Dissolved company incorporated on 30/03/2006 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KUBE PARTNERS LIMITED?

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KUBE PARTNERS LIMITED is currently Dissolved. It was registered on 30/03/2006 and dissolved on 11/07/2023.

Where is KUBE PARTNERS LIMITED located?

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KUBE PARTNERS LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does KUBE PARTNERS LIMITED do?

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KUBE PARTNERS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does KUBE PARTNERS LIMITED have?

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KUBE PARTNERS LIMITED had 1 employees in 2021.

What is the latest filing for KUBE PARTNERS LIMITED?

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The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.