| Company Name | Cube Cash & Carry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04401455 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
| Dissolution Date | 18 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Dhiru Rambhai Patel |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 27 Bushmoor Crescent Plumstead London SE18 3EG |
| Director Name | Mr Jayeshkumar Rambhai Patel |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 July 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Macoma Road Greenwich London SE18 2QW |
| Director Name | Nazim Osman |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2007(5 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 03 December 2007) |
| Role | Company Director |
| Correspondence Address | 134 Brocket Way Chigwell Essex IG7 4EX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Grant Thorton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,258,000 |
| Gross Profit | £654,000 |
| Net Worth | £43,000 |
| Cash | £123,000 |
| Current Liabilities | £3,147,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2015 | Notice of final account prior to dissolution (1 page) |
| 18 March 2015 | Return of final meeting of creditors (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2009 | Appointment terminated secretary cr secretaries LIMITED (1 page) |
| 18 March 2009 | Order of court to wind up (2 pages) |
| 14 January 2009 | Appointment of a liquidator (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from, first floor roxburghe house, 273-287 regent street, london, W1B 2HA (1 page) |
| 17 December 2008 | Order of court to wind up (2 pages) |
| 22 July 2008 | Appointment terminated director nazim osman (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 18 July 2007 | New director appointed (2 pages) |
| 30 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 28 March 2007 | Full accounts made up to 31 December 2004 (16 pages) |
| 9 March 2007 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Particulars of mortgage/charge (5 pages) |
| 12 May 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 24 March 2005 | Return made up to 22/03/05; full list of members (8 pages) |
| 18 March 2005 | Ad 07/02/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 October 2004 | Particulars of mortgage/charge (9 pages) |
| 21 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 29 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 17 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New secretary appointed (1 page) |
| 22 March 2002 | Incorporation (31 pages) |