Company number 07543771
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
; Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015. The most likely internet sites of KUBELL LIMITED are www.kubell.co.uk, and www.kubell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kubell Limited is a Private Limited Company.
The company registration number is 07543771. Kubell Limited has been working since 25 February 2011.
The present status of the company is Active. The registered address of Kubell Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. KOLJEVIC, Radovan is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director JAPUNDZA, Zeljko has been resigned. Director STRASTERS, Olaf Alexander has been resigned. Director VAN DIJK, Rudolph Kurt Julius Johannes has been resigned. Director JORINSTON LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 25 February 2011
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Director
JAPUNDZA, Zeljko
Resigned: 28 May 2014
Appointed Date: 01 April 2011
59 years old
Director
JORINSTON LIMITED
Resigned: 05 March 2014
Appointed Date: 04 March 2011
KUBELL LIMITED Events
09 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 15 more events
30 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
08 Mar 2011
Termination of appointment of Olaf Strasters as a director
08 Mar 2011
Appointment of Jorinston Limited as a director
08 Mar 2011
Appointment of Rudolph Kurt Julius Johannes Van Dijk as a director
25 Feb 2011
Incorporation
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Model articles adopted