CUBE COLD EUROPE UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CUBE COLD EUROPE UK BIDCO LIMITED
COMPANY NUMBER
13792106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
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
1 Bartholomew Lane
London
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Hardip Singh Rai (909051052) Appointed |
| 04/10/2024 | Franciscus Charles Walterus Van Helden (929729033) has left the board |
Credit Risk Overview
Want to learn more about CUBE COLD EUROPE UK 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 COLD EUROPE UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE COLD EUROPE UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Hardip Singh Rai (909051052) Appointed |
| 04/10/2024 | Franciscus Charles Walterus Van Helden (929729033) has left the board |
| 03/10/2024 | Gerben Jacob Jan Paauwe (929787664) has left the board |
| 03/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Thomas George Wakefield (929726057) Appointed |
| 14/07/2022 | New Board Member Ryan James Pulleyn (929792079) Appointed |
| 14/07/2022 | New Board Member Adrian John Pulleyn (929792108) Appointed |
| 13/07/2022 | Dominic Lee Spiri (917442254) has left the board |
| 13/07/2022 | Enrico Filippo Del Prete (920985624) has left the board |
| 13/07/2022 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 13/07/2022 | New Board Member Gerben Jacob Jan Paauwe (929787664) Appointed |
| 13/07/2022 | New Board Member Thomas George Wakefield (929787698) Appointed |
| 13/07/2022 | New Board Member Franciscus Charles Walterus Van Helden (929729033) Appointed |
| 25/01/2022 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 21/12/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 13/12/2021 | New Board Member Mohamed Adel El-Gazzar (924589623) Appointed |
| 13/12/2021 | New Company Secretary INTERTRUST (UK) LIMITED (929038398) Appointed |
| 13/12/2021 | New Board Member Enrico Filippo Del Prete (920985624) Appointed |
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