Company Information for

CUBE (EUROPE) LIMITED

MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP,

Company Registration Number

04678704

Private Limited Company

Dissolved

About Cube (europe) Ltd

CUBE (EUROPE) LIMITED was founded on 2003-02-26 and had its registered office in Stockport. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data

Company Name
CUBE (EUROPE) LIMITED
Legal Registered Office
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
Other companies in SK4
Previous Names
GOTTEX MARKETING ITALY LIMITED
27/10/2005

Filing Information

Company Number04678704
Date formed2003-02-26
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-02-28
Date Dissolved2015-01-20
Type of accountsDORMANT
Last Datalog update:
2015-05-20 14:47:41
Primary Source:

Company Directors at or before company was Dissolved 2015-01-20

Officer Role Occupation Date Appointed Country
Incosec Services Limited Company Secretary 2004-12-21
Andrea Massimo De Lodovici Director DIRECTOR 2005-01-01 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
International Corporate Services Ltd Director 2004-12-21 2005-10-01
Incosec Services Limited Company Secretary 2003-02-26 2004-12-21
International Corporate Services Ltd Director 2004-04-22 2004-12-21
Coreg Services International Limited Director 2004-02-17 2004-04-22
Maurizio Fabris Director 2003-02-26 2004-02-17
Joachim Walter Gottschalk Director 2003-02-26 2004-02-17
Maximilian Alexander Gottschalk Director 2003-02-26 2004-02-17
Jacques Michel Lechartier Director 2003-02-26 2004-02-17
Umberto Mazzola Director 2003-02-26 2004-02-17
Ocs Corporate Secretaries Limited Nominated Secretary 2003-02-26 2003-02-26
Ocs Directors Limited Nominated Director 2003-02-26 2003-02-26

Related Directorships for Incosec Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Incosec Services Limited ASIAN OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2018-03-15 CURRENT 2009-07-02 Active
Incosec Services Limited TRUE SOUL LTDCompany Secretary 2017-03-03 CURRENT 2002-07-29 Active - Proposal to Strike off
Incosec Services Limited EASTERN CAPITAL LIMITEDCompany Secretary 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
Incosec Services Limited REAL ESTATE NOMINEES LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off
Incosec Services Limited FIRST INTERNATIONAL PROPERTIES LIMITEDCompany Secretary 2008-09-22 CURRENT 2008-09-22 Active
Incosec Services Limited HERITAGE INTERNATIONAL REAL-ESTATE LIMITEDCompany Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
Incosec Services Limited SARACEN INTERNATIONAL REAL-ESTATE LIMITEDCompany Secretary 2008-05-14 CURRENT 2008-05-14 Active
Incosec Services Limited WORLDWIDE TRADE & SERVICE COMPANY LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-06-07
Incosec Services Limited TRANSTAX TRUSTEES LIMITEDCompany Secretary 2006-09-08 CURRENT 2001-09-25 Dissolved 2016-06-07
Incosec Services Limited EXCELNET LIMITEDCompany Secretary 2006-07-19 CURRENT 2004-06-03 Dissolved 2015-03-31
Incosec Services Limited HERITAGE REAL PROPERTIES INT. LIMITEDCompany Secretary 2005-01-19 CURRENT 2002-10-22 Dissolved 2014-05-20
Incosec Services Limited GEOMAS (INTERNATIONAL) LIMITEDCompany Secretary 2003-10-13 CURRENT 2003-10-13 Dissolved 2014-05-13
Incosec Services Limited INCORPORATED FINANCE LIMITEDCompany Secretary 2002-06-28 CURRENT 2001-09-21 Dissolved 2016-06-07
Incosec Services Limited ROSSO MIO LIMITEDCompany Secretary 2002-06-28 CURRENT 2002-02-07 Dissolved 2017-01-24
Incosec Services Limited HILSDEN SUBSIDIARY LIMITEDCompany Secretary 2002-03-18 CURRENT 2002-02-18 Dissolved 2014-05-13
Incosec Services Limited A1 IDSYSTEMS LIMITEDCompany Secretary 2002-03-05 CURRENT 2002-02-26 Active