QUBE INNOVATION LTD
Company is dissolved
General Information
NAME
QUBE INNOVATION LTD
COMPANY NUMBER
SC395732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
SELKIRK
TD7 5EB
Unit Number 301-306
Ettrick Riverside
Selkirk
TD7 5EB
TD7 5EB
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 |
|---|---|---|
| QGB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUBE INNOVATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Donagh Kelly (930385655) Appointed |
Credit Risk Overview
Want to learn more about QUBE INNOVATION LTD?
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 QUBE INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUBE INNOVATION LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 536 Past: 460 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QGB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUBE ENGINEERING LTD | Company is dissolved | View Report |
| QUBE GB LIMITED | Active - Accounts Filed | View Report |
| QUBE INNOVATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Donagh Kelly (930385655) Appointed |
| 06/01/2023 | New Board Member Eamonn O'Kennedy (930385636) Appointed |
| 06/01/2023 | New Board Member Donagh Kelly (930385630) Appointed |
| 06/01/2023 | New Board Member Damien Gallagher (930385620) Appointed |
| 06/01/2023 | Mustafa Demiray Kurt-Elli (907436133) has left the board |
| 06/01/2023 | Darren John Bunker (911871536) has left the board |
| 06/01/2023 | Raymond James Kerr (908282196) has left the board |
| 06/01/2023 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (915862283) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 13/04/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 10/06/2014 | New Board Member Mustafa Demiray Kurt-Elli (907436133) Appointed |
| 10/04/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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