This company is commonly known as E Cube & Co. Holding Ltd. The company was founded 7 years ago and was given the registration number 10739418. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.
| Name | : | E CUBE & CO. HOLDING LTD |
|---|---|---|
| Company Number | : | 10739418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2017 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 705, Route Du Plan, Thyez, France, 74300 | Director | 25 April 2017 | Active |
| Mr Frederic Laval | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 705, Route Du Plan, Thyez, France, 74300 |
| Nature of control | : |
|
| Mathieu Burthey Company Lp | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Phenix Expertise, 705 Route Du Plan, Thyez, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-09 | Address | Default companies house registered office address applied. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Resolution | Resolution. | Download |
| 2017-04-25 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.