KOREAN CUBE ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KOREAN CUBE ENERGY HOLDINGS LIMITED
COMPANY NUMBER
11705176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/11/2018
19/12/2018
TAIWAN CUBE ENERGY HOLDINGS LIMITED
LONDON
W1J 5BQ
1 Bartholomew Lane
London
EC2N 2AX
6 Chesterfield Gardens
LONDON
W1J 5BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOREAN CUBE ENERGY HOLDINGS 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 KOREAN CUBE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOREAN CUBE ENERGY HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 30/11/2018 - Present (5 years and 11 months) 30/11/2018 - Present (5 years and 11 months) Secretary: 30/11/2018 - Present (5 years and 11 months) 30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 1010 Past: 792 |
View Report |
|
06/12/2018 - Present (5 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 29 Past: 7 |
View Report |
|
30/11/2018 - 06/12/2018 (0 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/03/2023 | Dominic Lee Spiri (917442254) has left the board |
| 13/02/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 07/05/2020 | Chee Song Chern (922910964) has left the board |
| 01/04/2020 | Chee Song Chern (925558170) has left the board |
| 01/04/2020 | New Board Member Chee Song Chern (922910964) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Chee Song Chern (925558170) Appointed |
| 24/12/2018 | Chee Song Chern (925301109) has left the board |
| 24/12/2018 | New Board Member Chenhua Shen (925366625) Appointed |
| 19/12/2018 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/12/2018 | INTERTRUST (UK) LIMITED (925301108) has left the board |
| 19/12/2018 | INTERTRUST (UK) LIMITED (925301106) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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