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Company Information for

CUBE (EUROPE) LIMITED

STOCKPORT, CHESHIRE, SK4,
Company Registration Number
04678704
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

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
STOCKPORT
CHESHIRE
 
Previous Names
GOTTEX MARKETING ITALY LIMITED27/10/2005
Filing Information
Company Number 04678704
Date formed 2003-02-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-05-20 14:47:41
Primary Source:Companies House
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Company Officers of CUBE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
INCOSEC SERVICES LIMITED
 Company Secretary 2004-12-21
ANDREA MASSIMO DE LODOVICI
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-24DS01APPLICATION FOR STRIKING-OFF
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0126/02/14 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-21AR0126/02/13 FULL LIST
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-15AR0126/02/12 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-31AR0126/02/11 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-15AR0126/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MASSIMO DE LODOVICI / 01/01/2010
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 01/01/2010
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-08363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-19363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-17363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-01363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-10-27CERTNMCOMPANY NAME CHANGED GOTTEX MARKETING ITALY LIMITED CERTIFICATE ISSUED ON 27/10/05
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-21363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-30288bSECRETARY RESIGNED
2004-12-30288bDIRECTOR RESIGNED
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-09-15288cSECRETARY'S PARTICULARS CHANGED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: KENWORTHY BUILDINGS 83 BRIDGE STREET MANCHESTER M3 2RF
2004-07-09288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-04-20363aRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2003-07-13288cDIRECTOR'S PARTICULARS CHANGED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-27288bSECRETARY RESIGNED
2003-04-27288bDIRECTOR RESIGNED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-04-27288aNEW SECRETARY APPOINTED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CUBE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBE (EUROPE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE (EUROPE) LIMITED
Trademarks
We have not found any records of CUBE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CUBE (EUROPE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CUBE (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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