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QUBE HOLDINGS LIMITED - 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04230072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Park Square
- Milton Park Milton
- Abingdon
- Oxfordshire
- OX14 4RR 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR UK
Management
- Geschäftsführung
- WHICHELLO, Gavin Stewart
- WILLIAMS, Ernest James
- Prokuristen
- CONSUMER MARKETING SYSTEMS & SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2001
- Alter der Firma 2001-06-07 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gavin Stewart Whichello
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- QUBE HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-29
- Letzte Einreichung: 2020-05-15
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QUBE HOLDINGS LIMITED Firmenbeschreibung
- QUBE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04230072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2001 registriert. QUBE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUBE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 7 Park Square erreicht werden.
Jetzt sichern QUBE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Qube Holdings Limited - 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, Grossbritannien
- 2001-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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legacy (2020-06-22) - SH20
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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resolution (2020-06-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-22) - SH19
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legacy (2020-06-22) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-account-reference-date-company-previous-extended (2018-04-17) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-11) - CH01
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auditors-resignation-company (2016-03-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01
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accounts-with-accounts-type-small (2016-05-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-corporate-secretary-company-with-change-date (2014-06-11) - CH04
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change-person-director-company-with-change-date (2014-06-11) - CH01
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accounts-with-accounts-type-full (2014-05-06) - AA
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termination-director-company-with-name (2014-04-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-corporate-secretary-company-with-change-date (2013-05-29) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-corporate-secretary-company-with-change-date (2012-06-11) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
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change-account-reference-date-company-previous-shortened (2012-01-09) - AA01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-13) - CH04
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legacy (2011-01-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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legacy (2010-02-03) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-07-23) - 363a
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legacy (2008-09-24) - 288a
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legacy (2008-09-24) - 288b
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resolution (2008-09-30) - RESOLUTIONS
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memorandum-articles (2008-09-30) - MEM/ARTS
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legacy (2008-09-30) - 88(2)
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statement-of-affairs (2008-09-30) - SA
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-09-30) - 123
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memorandum-articles (2008-10-20) - MEM/ARTS
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legacy (2008-10-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA
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legacy (2007-07-11) - 363s
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resolution (2007-07-17) - RESOLUTIONS
-
legacy (2007-07-26) - 287
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legacy (2007-09-05) - 88(2)R
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statement-of-affairs (2007-09-05) - SA
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memorandum-articles (2007-07-17) - MEM/ARTS
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-07-10) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-09) - 288b
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legacy (2005-03-29) - 288b
-
legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 363s
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legacy (2004-11-25) - 169
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legacy (2004-11-24) - 288a
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legacy (2004-01-30) - 122
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-09-30) - 288b
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legacy (2004-09-30) - 288a
-
legacy (2004-10-18) - 288b
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-24) - 88(2)R
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resolution (2004-11-24) - RESOLUTIONS
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-11-17) - 122
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certificate-re-registration-public-limited-company-to-private (2004-11-12) - CERT10
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re-registration-memorandum-articles (2004-11-12) - MAR
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legacy (2004-11-12) - 53
keyboard_arrow_right 2003
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legacy (2003-11-13) - 43(3)e
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re-registration-memorandum-articles (2003-11-13) - MAR
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accounts-balance-sheet (2003-11-13) - BS
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auditors-report (2003-11-13) - AUDR
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auditors-statement (2003-11-13) - AUDS
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legacy (2003-11-13) - 43(3)
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statement-of-affairs (2003-06-08) - SA
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-07-24) - 88(2)R
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accounts-with-accounts-type-small (2003-07-01) - AA
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legacy (2003-06-08) - 88(2)R
-
legacy (2003-05-30) - 363s
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certificate-re-registration-private-to-public-limited-company (2003-11-13) - CERT5
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legacy (2003-11-17) - 288a
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legacy (2003-12-16) - PROSP
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legacy (2003-11-29) - 288a
-
legacy (2003-11-21) - 88(2)R
-
legacy (2003-11-18) - 122
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-11-22) - 123
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legacy (2003-11-18) - 123
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-13) - CERTNM
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 288a
-
legacy (2002-06-20) - 123
-
legacy (2002-06-27) - 287
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resolution (2002-06-20) - RESOLUTIONS
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memorandum-articles (2002-06-20) - MEM/ARTS
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legacy (2002-06-27) - 288c
-
legacy (2002-06-28) - 363s
-
legacy (2002-08-06) - 395
-
legacy (2002-06-20) - 122
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288b
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legacy (2001-10-24) - 288a
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incorporation-company (2001-06-07) - NEWINC