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GOLDEN CUBE LTD

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

This company is commonly known as Golden Cube Ltd. The company was founded 14 years ago and was given the registration number 07127202. The firm's registered office is in SOUTH SHIELDS. You can find them at C/o Subway, 6 Waterloo Vale, South Shields, Tyne And Wear. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GOLDEN CUBE LTD
Company Number:07127202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2010
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Subway, 6 Waterloo Vale, South Shields, Tyne And Wear, NE33 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Subway, 6 Waterloo Vale, South Shields, England, NE33 1BS

Director16 January 2010Active
6, Bishops Way, Chapell Garth, Sunderland, United Kingdom, SR3 2SJ

Secretary16 January 2010Active

People with Significant Control

Mr Stephen Wood
Notified on:21 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Hastings Hill Farm, Foxcover Road, Sunderland, England, SR4 9LB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Address

Change registered office address company with date old address new address.

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2022-01-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Accounts

Accounts with accounts type dormant.

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2011-06-23Annual return

Annual return company with made up date full list shareholders.

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