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CUBE FULFILMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cube Fulfilment Limited. The company was founded 9 years ago and was given the registration number 09543107. The firm's registered office is in BOLTON. You can find them at The Cube, Coe Street, Bolton, Lancashire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CUBE FULFILMENT LIMITED
Company Number:09543107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Cube, Coe Street, Bolton, Lancashire, England, BL3 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Corfe Close, Aspull, Wigan, England, WN2 1YW

Secretary15 April 2015Active
No 1325 Marlin Drive, Naples, Usa, 34102

Director15 April 2015Active
28 Corfe Close, Aspull, Wigan, England, WN2 1YW

Director15 April 2015Active

People with Significant Control

Harry Phillip Anthony Adams Mercer
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Usa
Address:No 1325 Marlin Drive, Naples, Usa, 34102
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Harry Phillip Anthony Adams Mercer
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Usa
Address:No 1325 Marlin Drive, Naples, Usa, 34102
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Officers

Change person secretary company with change date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-08Accounts

Change account reference date company previous shortened.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Officers

Change person director company with change date.

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2015-04-15Incorporation

Incorporation company.

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