| Company Name | Cube Fulfilment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09543107 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2015(9 years ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Harry Phillip Anthony Adams Mercer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | No 1325 Marlin Drive Naples Florida 34102 |
| Director Name | Mr Mark Potter |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Corfe Close Aspull Wigan Lancashire WN2 1YW |
| Secretary Name | Mark Potter |
|---|---|
| Status | Closed |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Corfe Close Aspull Wigan Lancashire WN2 1YW |
Location
| Registered Address | The Cube Coe Street Bolton Lancashire BL3 6BU |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 July 2019 | Director's details changed for Mr Mark Potter on 31 July 2019 (2 pages) |
| 31 July 2019 | Secretary's details changed for Mark Potter on 31 July 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 10 November 2017 | Notification of Harry Phillip Anthony Adams Mercer as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Notification of Harry Phillip Anthony Adams Mercer as a person with significant control on 10 November 2017 (2 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 8 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 22 April 2016 | Director's details changed for Harry Phillip Anthony Adams Mercer on 22 April 2016 (2 pages) |
| 22 April 2016 | Director's details changed for Harry Phillip Anthony Adams Mercer on 22 April 2016 (2 pages) |
| 11 August 2015 | Director's details changed for Harry Philip Anthony Adams Mercer on 10 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Harry Philip Anthony Adams Mercer on 10 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Harry Philip Anthony Adams Mercer on 10 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Harry Philip Anthony Adams Mercer on 10 August 2015 (2 pages) |
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|