| Company Name | KUBE Brokers UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06693101 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2008(15 years, 7 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ms Rosabelle Julia R. Farida Noel-Bradburn |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Corproate Administrator |
| Country of Residence | Glacis, Seychelles |
| Correspondence Address | Sorento Glacis Mahe Seychelles |
| Director Name | Mantrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Finaswiss Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£651 |
| Current Liabilities | £652 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 9 September 2008 | Incorporation (18 pages) |
| 9 September 2008 | Incorporation (18 pages) |