CUBE NINE LTD

Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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01/05/251 May 2025 Application to strike the company off the register

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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26/09/2426 September 2024 Confirmation statement made on 2024-06-25 with no updates

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Confirmation statement made on 2023-06-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-04-30

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-04-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/03/2110 March 2021 30/04/20 UNAUDITED ABRIDGED

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CLEMENTE

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 30/04/19 UNAUDITED ABRIDGED

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARCO SANSEVERINO

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO-GIULIO MORRESI

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM FLAT 107 417 WICK LANE LONDON E3 2JJ UNITED KINGDOM

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22/11/1622 November 2016 DIRECTOR APPOINTED MR MARCO SANSEVERINO

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22/11/1622 November 2016 DIRECTOR APPOINTED MR MAURIZIO CLEMENTE

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1521 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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