CUBE TRANSPORTATION EUROPE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CUBE TRANSPORTATION EUROPE BIDCO LIMITED
COMPANY NUMBER
11339754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
6 Chesterfield Gardens
LONDON
W1J 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE TRANSPORTATION EUROPE MIDCO LIMITED | Active - Accounts Filed | View Report |
| CUBE TRANSPORTATION EUROPE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Scott Bradley Marshall (929019212) Appointed |
| 23/10/2024 | New Board Member Malcolm Bullbeck (932846162) Appointed |
| 23/10/2024 | New Board Member Iain Jago (932846163) Appointed |
Credit Risk Overview
Want to learn more about CUBE TRANSPORTATION EUROPE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE TRANSPORTATION EUROPE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE TRANSPORTATION EUROPE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2018 - Present (6 years and 6 months) 01/05/2018 - Present (6 years and 6 months) Secretary: 01/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1024 Past: 794 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
18/10/2024 - Present (1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
18/10/2024 - Present (1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE TRANSPORTATION EUROPE PARTNERS II | N/A | N/A |
| CUBE TRANSPORTATION EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CUBE TRANSPORTATION EUROPE MIDCO LIMITED | Active - Accounts Filed | View Report |
| CUBE TRANSPORTATION EUROPE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Scott Bradley Marshall (929019212) Appointed |
| 23/10/2024 | New Board Member Malcolm Bullbeck (932846162) Appointed |
| 23/10/2024 | New Board Member Iain Jago (932846163) Appointed |
| 23/10/2024 | New Board Member Scott Marshall (932846161) Appointed |
| 20/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 10/02/2023 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Enrico Filippo Del Prete (920985624) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 06/07/2018 | New Board Member Maxime Jean Pierre Jacqz (913320025) Appointed |
| 17/05/2018 | INTERTRUST (UK) LIMITED (924591965) has left the board |
| 17/05/2018 | INTERTRUST (UK) LIMITED (924591966) has left the board |
| 17/05/2018 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
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