| Company Name | Pure Cube Ice Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06998253 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Neil John Hughes |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Units A35/36 New Covent Garden Market London SW8 5EE |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2009(same day as company formation) |
| Correspondence Address | Swift House 6 Cumberland Close Darwen BB3 2TR |
| Director Name | Mr Philip Hughes |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Ice Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Compass House Smugglers Way London SW18 1DJ |
Location
| Registered Address | Units A35/36 New Covent Garden Market London SW8 5EE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philip Hughes 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Termination of appointment of Philip Hughes as a director (1 page) |
| 8 March 2011 | Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 8 March 2011 (1 page) |
| 8 March 2011 | Termination of appointment of Philip Hughes as a director (1 page) |
| 8 March 2011 | Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 8 March 2011 (1 page) |
| 3 November 2010 | Secretary's details changed for Swift (Secretaries) Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Secretary's details changed for Swift (Secretaries) Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Secretary's details changed for Swift (Secretaries) Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Appointment of Mr Neil John Hughes as a director (2 pages) |
| 3 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Appointment of Mr Neil John Hughes as a director (2 pages) |
| 24 August 2009 | Incorporation (16 pages) |
| 24 August 2009 | Incorporation (16 pages) |