CUFE INVESTMENTS LIMITED
In Liquidation
General Information
NAME
CUFE INVESTMENTS LIMITED
COMPANY NUMBER
08369020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2013
(11 years and 9 months old)
WEBSITE
https://www.recyclinglives.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/01/2013
19/02/2013
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
SE1 2AF
Essex Street Recycling Lives Centre
Preston
Lancashire
PR1 1QE
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| RECYCLING LIVES LIMITED | In Administration | View Report |
| CUFE INVESTMENTS LIMITED | In Liquidation | View Report |
| BROOMCO (3935) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Andrew Hodgson (913290814) has left the board |
| 15/01/2024 | New Board Member Etsko Loek De Boer (930149619) Appointed |
Credit Risk Overview
Want to learn more about CUFE INVESTMENTS 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 CUFE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUFE INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2024 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 21/01/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
21/01/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 96 Past: 716 |
View Report |
|
21/01/2013 - Present (11 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
21/01/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Andrew Hodgson (913290814) has left the board |
| 15/01/2024 | New Board Member Etsko Loek De Boer (930149619) Appointed |
| 05/01/2024 | Christopher James Chambers (923769265) has left the board |
| 16/12/2023 | New Accounts filed |
| 20/10/2023 | Gerry Marshall (923468236) has left the board |
| 20/10/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 07/09/2023 | Daniel Scott Jackson (906321793) has left the board |
| 03/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/08/2020 | William Thomas Fletcher (918727019) has left the board |
| 22/06/2020 | New Board Member Christopher James Chambers (923769265) Appointed |
| 22/06/2020 | New Board Member Gerry Marshall (923468236) Appointed |
| 30/04/2020 | New Accounts filed |
| 28/04/2020 | Anthony Francis Sharkey (925500346) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Board Member William Thomas Fletcher (918727019) Appointed |
| 31/05/2019 | Christopher John Tinsley (923746582) has left the board |
| 31/05/2019 | Neil Andrew Stinson (916307215) has left the board |
| 31/05/2019 | Christopher Phillip Sheppard (915139958) has left the board |
| 31/05/2019 | New Board Member Anthony Francis Sharkey (925500346) Appointed |
| 31/05/2019 | New Board Member Daniel Scott Jackson (906321793) Appointed |
| 09/02/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/09/2017 | Neil Andrew Stinson (923746580) has left the board |
| 13/09/2017 | New Board Member Neil Andrew Stinson (916307215) Appointed |
| 07/09/2017 | Gary Samuel Mann (903016822) has left the board |
| 07/09/2017 | John Franklin Rice (918738578) has left the board |
| 07/09/2017 | Jonathan Halford (920516639) has left the board |
| 07/09/2017 | Richard Scully (917730427) has left the board |
| 07/09/2017 | Bradley Regan Leonard Palmer (912428107) has left the board |
| 07/09/2017 | Lee Peter Simmons (909504084) has left the board |
| 07/09/2017 | Gauthier Reymondier (917770833) has left the board |
| 07/09/2017 | John Franklin Rice (900769964) has left the board |
| 07/09/2017 | New Company Secretary Christopher John Tinsley (923746582) Appointed |
| 07/09/2017 | New Board Member Neil Andrew Stinson (923746580) Appointed |
| 07/09/2017 | New Board Member Christopher Phillip Sheppard (915139958) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 17/03/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Jonathan Halford (920516639) Appointed |
| 17/02/2016 | New Board Member Jonathan Halford (920516639) Appointed |
| 30/09/2015 | New Accounts filed |
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