3Cube UK Limited

Company Name	3Cube UK Limited
Director	Dharmesh Kumar Jariwala
Company Status	Active
Company Number	06612918
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Dharmesh Kumar Jariwala
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	78 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EQ

Director Name	Mr Arati Jariwala
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 June 2008(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2012)
Role	Admin Worker
Country of Residence	United Kingdom
Correspondence Address	78 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EQ

Secretary Name	Mr Arati Jariwala
Nationality	Indian
Status	Resigned
Appointed	01 March 2009(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	Abbey & Co Associates Ltd (Corporation)
Status	Resigned
Appointed	06 June 2008(1 day after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2009)
Correspondence Address	1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE

Contact

Website	3cube.co.uk
Email address	[email protected]
Telephone	01204 326108
Telephone region	Bolton

Location

Registered Address	Unit 4 Sure Store Orlando Street Bolton BL2 1DU
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

1 at £1	Arati Jariwala 50.00% Ordinary
1 at £1	Dharmesh Jariwala 50.00% Ordinary

Financials

Year	2014
Net Worth	-£65,565
Cash	£108
Current Liabilities	£26,865

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 August 2022	Change of details for Mr Dharmesh Kumar Jariwala as a person with significant control on 5 August 2022 (2 pages)
5 August 2022	Director's details changed for Mr Dharmesh Kumar Jariwala on 5 August 2022 (2 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
31 January 2022	Director's details changed for Mr Dharmesh Kumar Jariwala on 31 January 2022 (2 pages)
31 January 2022	Registered office address changed from 78 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EQ to Unit 4 Sure Store Orlando Street Bolton BL2 1DU on 31 January 2022 (1 page)
31 January 2022	Change of details for Mr Dharmesh Kumar Jariwala as a person with significant control on 31 January 2022 (2 pages)
25 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
31 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (7 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 July 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
26 July 2012	Termination of appointment of Arati Jariwala as a secretary (1 page)
26 July 2012	Appointment of Mr Dharmesh Jariwala as a director (2 pages)
26 July 2012	Termination of appointment of Arati Jariwala as a director (1 page)
26 July 2012	Appointment of Mr Dharmesh Jariwala as a director (2 pages)
26 July 2012	Termination of appointment of Arati Jariwala as a secretary (1 page)
26 July 2012	Termination of appointment of Arati Jariwala as a director (1 page)
23 July 2012	Total exemption small company accounts made up to 30 June 2011 (12 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2011 (12 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
7 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 July 2010	Director's details changed for Mr Arati Jariwala on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Arati Jariwala on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Arati Jariwala on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 August 2009	Return made up to 05/06/09; full list of members (3 pages)
4 August 2009	Return made up to 05/06/09; full list of members (3 pages)
6 March 2009	Secretary appointed mr arati jariwala (1 page)
6 March 2009	Secretary appointed mr arati jariwala (1 page)
5 March 2009	Appointment terminated secretary abbey & co associates LTD (1 page)
5 March 2009	Appointment terminated secretary abbey & co associates LTD (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 1ST floor unity house fletcher street bolton BL3 6NE (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 1ST floor unity house fletcher street bolton BL3 6NE (1 page)
19 June 2008	Secretary appointed abbey & co associates LTD (2 pages)
19 June 2008	Director appointed arati jariwala (2 pages)
19 June 2008	Director appointed arati jariwala (2 pages)
19 June 2008	Secretary appointed abbey & co associates LTD (2 pages)
10 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
10 June 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
10 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
10 June 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
5 June 2008	Incorporation (6 pages)
5 June 2008	Incorporation (6 pages)

3Cube UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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