| Company Name | KUBE Finance & Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08781403 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Zumrut Charles |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Homemaker |
| Country of Residence | London |
| Correspondence Address | 72 Girton Avenue Kingsbury London NW9 9UD |
| Secretary Name | Okan Ozcihan |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Girton Avenue Kingsbury London NW9 9UD |
| Director Name | Mr Gokhan Ozcihan |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2014(7 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit G8 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX |
Contact
| Website | www.kubefl.com |
|---|
Location
| Registered Address | 8 Peterborough Road Harrow HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zumrut Charles 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £554 |
| Cash | £8,678 |
| Current Liabilities | £39,114 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
|---|---|
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 March 2015 | Registered office address changed from 72 Girton Avenue London NW9 9UD to 52 High Street Harrow on the Hill Middlesex HA1 3LL on 20 March 2015 (1 page) |
| 5 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 October 2014 | Registered office address changed from 72 Girton Avenue London NW9 9UD England to 72 Girton Avenue London NW9 9UD on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Unit G8 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX England to 72 Girton Avenue London NW9 9UD on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 72 Girton Avenue London NW9 9UD England to 72 Girton Avenue London NW9 9UD on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Unit G8 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX England to 72 Girton Avenue London NW9 9UD on 6 October 2014 (1 page) |
| 10 July 2014 | Termination of appointment of Gokhan Ozcihan as a director (1 page) |
| 4 July 2014 | Appointment of Mr Gokhan Ozcihan as a director (2 pages) |
| 25 March 2014 | Registered office address changed from Unit G8 Wembley Commercial Centre Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX England on 25 March 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 72 Girton Avenue London London NW9 9UD United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 72 Girton Avenue London London NW9 9UD United Kingdom on 8 January 2014 (1 page) |
| 5 December 2013 | Termination of appointment of Okan Ozcihan as a secretary (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|