Company Information for BCUBE LOGISTICS UK LTD
2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
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Company Registration Number
09583785
Private Limited Company
Active |
Company Name | |
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BCUBE LOGISTICS UK LTD | |
Legal Registered Office | |
2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ | |
Company Number | 09583785 | |
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Company ID Number | 09583785 | |
Date formed | 2015-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:57:13 |
Companies House |
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Officer | Role | Date Appointed |
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ENRICO BAZZI |
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ENRICO BERNINI |
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LUIGI BONZANO |
Officer | Role | Date Appointed | Date Resigned |
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ALDO LUCIANO PADOVA |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE BORRELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BERNINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI BONZANO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BAZZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRICA BONZANO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERO CARLO BONZANO | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO LUCIANO PADOVA | |
AP01 | DIRECTOR APPOINTED ENRICO BERNINI | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ALDO LUCIANO PADOVA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCUBE LOGISTICS UK LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BCUBE LOGISTICS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |