KUBE FINANCE & LOGISTICS LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA1 3LL

Company number 08781403
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of KUBE FINANCE & LOGISTICS LIMITED are www.kubefinancelogistics.co.uk, and www.kube-finance-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kube Finance Logistics Limited is a Private Limited Company. The company registration number is 08781403. Kube Finance Logistics Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Kube Finance Logistics Limited is 52 High Street Harrow On The Hill Middlesex Ha1 3ll. The company`s financial liabilities are £5.84k. It is £2.05k against last year. The cash in hand is £6.02k. It is £-2.05k against last year. And the total assets are £8.83k, which is £-27.24k against last year. CHARLES, Zumrut is a Director of the company. Secretary OZCIHAN, Okan has been resigned. Director OZCIHAN, Gokhan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


kube finance & logistics Key Finiance

LIABILITIES £5.84k
+54%
CASH £6.02k
-26%
TOTAL ASSETS £8.83k
-76%
All Financial Figures

Current Directors

Director
CHARLES, Zumrut
Appointed Date: 19 November 2013
54 years old

Resigned Directors

Secretary
OZCIHAN, Okan
Resigned: 02 December 2013
Appointed Date: 19 November 2013
Director
OZCIHAN, Gokhan
Resigned: 01 July 2014
Appointed Date: 01 July 2014
38 years old

Persons With Significant Control

Mrs Zumrut Charles
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KUBE FINANCE & LOGISTICS LIMITED Events

28 Dec 2016
Confirmation statement made on 19 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
20 Mar 2015
Registered office address changed from 72 Girton Avenue London NW9 9UD to 52 High Street Harrow on the Hill Middlesex HA1 3LL on 20 March 2015
...
... and 4 more events
04 Jul 2014
Appointment of Mr Gokhan Ozcihan as a director
25 Mar 2014
Registered office address changed from Unit G8 Wembley Commercial Centre Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX England on 25 March 2014
08 Jan 2014
Registered office address changed from 72 Girton Avenue London London NW9 9UD United Kingdom on 8 January 2014
05 Dec 2013
Termination of appointment of Okan Ozcihan as a secretary
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

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