Active - Proposal to Strike off
Company Information for SWEET CUBE LONDON LIMITED
BRICKFIELD HOUSE HIGH ROAD, THORNWOOD, EPPING, ESSEX, CM16 6TH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SWEET CUBE LONDON LIMITED | |
Legal Registered Office | |
BRICKFIELD HOUSE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH Other companies in CM2 | |
Company Number | 07058400 | |
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Company ID Number | 07058400 | |
Date formed | 2009-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 10:36:01 |
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Officer | Role | Date Appointed |
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DANIEL ARON BROWER |
Officer | Role | Date Appointed | Date Resigned |
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SIMON JONATHAN BRODY |
Director | ||
STEVEN CRAIG GOLDSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDYS (SALISBURY) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
JOYPOTS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
HARDYS (LONDON) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
YOUR PERFECT DAY WEDDING PLANNERS LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-03-10 | |
HARDYS (CANTERBURY) LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-04 | Active | |
HARDYS (BATH) LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-04 | Active | |
HARDYS TRADING LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
HARDYS PROPERTY MANAGEMENT LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
HARDYS ORIGINAL SWEET SHOP LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active - Proposal to Strike off | |
COMPANY MARKETING LIMITED | Director | 2010-08-26 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
SWEET CUBE (ST PAULS) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
SWEET CUBE (COVENT GARDEN) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
SWEET CUBE UK LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
DESIGNPOWER LIMITED | Director | 2007-08-06 | CURRENT | 2007-06-07 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Nigel Ian Parker on 2019-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ARON BROWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 169 New London Road Chelmsford CM2 0AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOLDSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRODY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/12 FROM 158 Hermon Hill South Woodford London E18 1QH England | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 27/10/10 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC |
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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 SWEET CUBE LONDON LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SWEET CUBE LONDON LIMITED are:
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. |