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 - DISS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SECURITY INSTITUTE NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
K&B DESIGNS LTD SUDBURY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LOPHAM CONSULTANCY LTD SOUTH LOPHAM Dissolved... 70229 - Management consultancy activities other than financial management
OFF THE WALL COVERINGS LIMITED COLCHESTER ENGLAND Active -... TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
DUNCHURCH COMPLIANCE SOLUTIONS LIMITED PWLLHELI Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARMAN PROPERTY LIMITED DISS ENGLAND Active DORMANT 99999 - Dormant Company