KYC CUBE LIMITED - DISS
Overview
KYC CUBE LIMITED is a Private Limited Company from DISS and has the status: Dissolved - no longer trading.
KYC CUBE LIMITED was incorporated 13 years ago on 28/09/2010 and has the registered number: 07389952. The accounts status is TOTAL EXEMPTION SMALL.
KYC CUBE LIMITED was incorporated 13 years ago on 28/09/2010 and has the registered number: 07389952. The accounts status is TOTAL EXEMPTION SMALL.
KYC CUBE LIMITED - DISS
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
SCHOOL HOUSE BLO NORTON ROAD
DISS
NORFOLK
IP22 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ALLEN HAMILTON | May 1961 | German | Director | 2011-01-16 | CURRENT |
MR SIMON ROBERT DILLOWAY | May 1956 | British | Director | 2010-09-28 | CURRENT |
VALERO A.S. | Corporate Director | 2011-01-16 UNTIL 2012-11-06 | RESIGNED | ||
LOPHAM CONSULTANCY LIMITED | Corporate Director | 2010-09-28 UNTIL 2011-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Robert Dilloway | 2016-04-06 | 5/1956 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Allen Hamilton | 2016-04-06 | 5/1961 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Arne Jorgensen | 2016-04-06 | 6/1960 | Diss Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KYC Cube Limited - Abbreviated accounts 16.3 | 2017-01-26 | 30-09-2016 | £3,646 Cash £-2,006 equity |
KYC Cube Limited - Limited company - abbreviated - 11.9 | 2016-02-16 | 30-09-2015 | £4,060 Cash £-1,847 equity |
KYC Cube Limited - Limited company - abbreviated - 11.0.0 | 2014-11-22 | 30-09-2014 | £11,057 Cash £1,390 equity |