KUBE LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5RY

Company number 03436816
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period extended from 31 January 2015 to 31 July 2015. The most likely internet sites of KUBE LIMITED are www.kube.co.uk, and www.kube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kube Limited is a Private Limited Company. The company registration number is 03436816. Kube Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Kube Limited is 21 Lodge Lane Grays Essex Rm17 5ry. The company`s financial liabilities are £0.07k. It is £-0.58k against last year. The cash in hand is £16.61k. It is £10.44k against last year. And the total assets are £63.45k, which is £10.31k against last year. SELWYN, Jason is a Secretary of the company. BURRILL, Nic John is a Director of the company. SELWYN, Jason is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary TOTAL SOLUTIONS UK LIMITED has been resigned. Secretary TSL FINANCIAL CONSULTING LIMITED has been resigned. Director BAKER, David Terence has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Motion picture production activities".


kube Key Finiance

LIABILITIES £0.07k
-90%
CASH £16.61k
+169%
TOTAL ASSETS £63.45k
+19%
All Financial Figures

Current Directors

Secretary
SELWYN, Jason
Appointed Date: 01 November 2002
Director
BURRILL, Nic John
Appointed Date: 03 October 1997
62 years old
Director
SELWYN, Jason
Appointed Date: 03 October 1997
53 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 03 October 1997
Appointed Date: 19 September 1997
Secretary
TOTAL SOLUTIONS UK LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 1997
Secretary
TSL FINANCIAL CONSULTING LIMITED
Resigned: 01 August 2003
Appointed Date: 03 October 2001
Director
BAKER, David Terence
Resigned: 27 November 2000
Appointed Date: 04 November 1999
65 years old
Director
DUNGATE, Stephanie Marie
Resigned: 03 October 1997
Appointed Date: 19 September 1997
69 years old

Persons With Significant Control

Mr Nic John Burrill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Selwyn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUBE LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
25 Feb 2015
Registration of charge 034368160004, created on 25 February 2015
...
... and 55 more events
09 Oct 1997
New director appointed
09 Oct 1997
New director appointed
09 Oct 1997
New secretary appointed
09 Oct 1997
Registered office changed on 09/10/97 from: 188 brampton road bexleyheath kent DA7 4SY
19 Sep 1997
Incorporation

KUBE LIMITED Charges

25 February 2015
Charge code 0343 6816 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 27 November 2014
Persons entitled: Skipton Building Society
Description: L/H unit 15 printing house yard hackney road shoreditch…
17 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 15 printing house yard, hackney road…
20 July 1998
Debenture
Delivered: 28 July 1998
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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