| Company Name | Cubbs Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728168 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 2 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gregory Moise Medina |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2002(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 February 2004) |
| Role | Bus Director |
| Country of Residence | France |
| Correspondence Address | 8 Rue Saint Claude Paris 75003 |
| Director Name | Mr Alain Pierre Jacques Bazille |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 January 2003(3 years, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 15 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Cedar Court Sheen Lane London SW14 8JN |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Groupwise Limited (Corporation) |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 08 February 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 2002) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
| Secretary Name | LS Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 January 2003) |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
| Secretary Name | Eurolink Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 June 2003) |
| Correspondence Address | Suite 412 Parkway House, Sheen Lane East Sheen SW14 8LS |
Location
| Registered Address | 401 29-30 Margaret Street London W1W 8SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,711 |
| Net Worth | £30,175 |
| Cash | £32,495 |
| Current Liabilities | £4,041 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 412 parkway house sheen lane london SW14 8LS (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 30 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 401 29-30 margaret street london W1W 8SA (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (2 pages) |
| 11 November 2002 | New director appointed (3 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: c/o 3RD floor 31 dover street london W15 4ND (2 pages) |
| 14 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 May 2001 | Return made up to 26/03/01; full list of members
|
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 3RD floor 31 dover street london W1S 4ND (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 March 2001 | Accounts for a dormant company made up to 30 March 2000 (4 pages) |
| 19 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 4TH floor hans crescent london SW1X 0NB (1 page) |
| 7 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 5 December 1999 | Resolutions
|