KUBE CARD LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
KUBE CARD LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
KUBE CARD LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651758. The accounts status is DORMANT.
KUBE CARD LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651758. The accounts status is DORMANT.
KUBE CARD LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
DELEGATE HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5411) LIMITED (until 18/02/2009)
MM&S (5411) LIMITED (until 18/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2021 | 05/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALEXANDRA NEARCHOU | Jul 1994 | British | Director | 2015-04-13 | CURRENT |
MS BRENDA NEARCHOU | Jul 1965 | Dutch | Director | 2015-04-13 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-07-21 UNTIL 2010-11-04 | RESIGNED | ||
VINDEX SERVICES LIMITED | Director | 2008-07-21 UNTIL 2009-06-02 | RESIGNED | ||
VINDEX LIMITED | Director | 2008-07-21 UNTIL 2009-06-02 | RESIGNED | ||
MR NICK NEARCHOU | Jul 1962 | British | Director | 2008-10-21 UNTIL 2014-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imogo Uk Limited | 2016-04-06 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |