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Home > England & Wales Companies > KUBE FINANCE & LOGISTICS LIMITED
Company Information for

KUBE FINANCE & LOGISTICS LIMITED

8 PETERBOROUGH ROAD, HARROW, HA1 2BQ,
Company Registration Number
08781403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kube Finance & Logistics Ltd
KUBE FINANCE & LOGISTICS LIMITED was founded on 2013-11-19 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Kube Finance & Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KUBE FINANCE & LOGISTICS LIMITED
 
Legal Registered Office
8 PETERBOROUGH ROAD
HARROW
HA1 2BQ
Other companies in NW9
 
Filing Information
Company Number 08781403
Company ID Number 08781403
Date formed 2013-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-08 06:38:28
Primary Source:Companies House
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Company Officers of KUBE FINANCE & LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ZUMRUT CHARLES
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
GOKHAN OZCIHAN
 Director 2014-07-01 2014-07-01
OKAN OZCIHAN
 Company Secretary 2013-11-19 2013-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-08DS01Application to strike the company off the register
2022-01-14CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-03-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-03-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 52 High Street Harrow on the Hill Middlesex HA1 3LL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-06-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0119/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 72 Girton Avenue London NW9 9UD
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 72 GIRTON AVENUE LONDON NW9 9UD ENGLAND
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM UNIT G8 WEMBLEY COMMERCIAL CENTRE EAST LANE WEMBLEY MIDDLESEX HA9 7XX ENGLAND
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GOKHAN OZCIHAN
2014-07-04AP01DIRECTOR APPOINTED MR GOKHAN OZCIHAN
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM Unit G8 Wembley Commercial Centre Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX England
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 72 Girton Avenue London London NW9 9UD United Kingdom
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY OKAN OZCIHAN
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to KUBE FINANCE & LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KUBE FINANCE & LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KUBE FINANCE & LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 KUBE FINANCE & LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of KUBE FINANCE & LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUBE FINANCE & LOGISTICS LIMITED
Trademarks
We have not found any records of KUBE FINANCE & LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUBE FINANCE & LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as KUBE FINANCE & LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KUBE FINANCE & LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUBE FINANCE & LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KUBE FINANCE & LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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