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CUBE TRANSPORTATION EUROPE BIDCO LIMITED - 6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ, England, United Kingdom
Company Information
- Company registration number
- 11339754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Chesterfield Gardens, 1st Floor
- London
- W1J 5BQ
- England 6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ, England UK
Management
- Managing Directors
- DEL PRETE, Enrico Filippo, Mr.
- JACQZ, Maxime Jean Pierre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-01
- Age Of Company 2018-05-01 6 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CUBE TRANSPORTATION EUROPE MIDCO LIMITED (100.00%) United Kingdom, London, W1J 5BQ, 6 Chesterfield Gardens
- Beneficial Owners
- Cube Transportation Europe Midco Limited
Jurisdiction Particularities
- Company Name (english)
- Cube Transportation Europe Bidco Limited
- Additional Status Details
- Active
- VAT Number
- GB338848749
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
✓
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CUBE TRANSPORTATION EUROPE BIDCO LIMITED Company Description
- CUBE TRANSPORTATION EUROPE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11339754. Its current trading status is "live". It was registered 2018-05-01. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 Chesterfield Gardens, 1St Floor .
Get CUBE TRANSPORTATION EUROPE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Transportation Europe Bidco Limited - 6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ, England, United Kingdom
- 2018-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBE TRANSPORTATION EUROPE BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11339754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11339754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11339754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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resolution (2024-01-28) - RESOLUTIONS
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memorandum-articles (2024-01-28) - MA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-09-06) - CH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-18) - SH01
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accounts-with-accounts-type-full (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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second-filing-capital-allotment-shares (2022-12-09) - RP04SH01
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keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-10-15) - SH19
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legacy (2021-04-16) - CAP-SS
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resolution (2021-04-16) - RESOLUTIONS
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legacy (2021-02-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
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legacy (2021-02-17) - CAP-SS
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resolution (2021-02-17) - RESOLUTIONS
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legacy (2021-04-16) - SH20
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confirmation-statement-with-updates (2021-05-20) - CS01
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legacy (2021-10-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
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resolution (2021-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-25) - AA
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accounts-amended-with-accounts-type-full (2021-07-25) - AAMD
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resolution (2021-08-13) - RESOLUTIONS
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legacy (2021-08-13) - CAP-SS
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accounts-with-accounts-type-full (2021-10-07) - AA
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legacy (2021-08-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
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legacy (2021-10-15) - CAP-SS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-21) - SH01
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change-sail-address-company-with-old-address-new-address (2020-04-15) - AD02
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change-person-director-company-with-change-date (2020-04-24) - CH01
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change-corporate-secretary-company-with-change-date (2020-06-04) - CH04
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change-person-director-company-with-change-date (2020-04-28) - CH01
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confirmation-statement-with-updates (2020-06-04) - CS01
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resolution (2020-01-07) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-27) - SH01
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change-account-reference-date-company-current-shortened (2019-11-12) - AA01
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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move-registers-to-sail-company-with-new-address (2019-05-01) - AD03
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change-sail-address-company-with-new-address (2019-05-01) - AD02
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change-to-a-person-with-significant-control (2019-04-30) - PSC05
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capital-allotment-shares (2019-12-03) - SH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-13) - CH01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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incorporation-company (2018-05-01) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
