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BLUE CUBE TRAVEL LIMITED - 8th, Floor Becket House, 36 Old Jewry, London, United Kingdom
Company Information
- Company registration number
- 04671643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th
- Floor Becket House
- 36 Old Jewry
- London
- EC2R 8DD 8th, Floor Becket House, 36 Old Jewry, London, EC2R 8DD UK
Management
- Managing Directors
- DEADMAN, Rebecca Sarita
- PHAURE, Imelda Frances
- STIRLING, Kenneth Alexander
- Company secretaries
- FRASER, Neil Murray
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-19
- Age Of Company 2003-02-19 21 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Kenneth Alexander Stirling
- Mrs Imelda Frances Phaure
- Mr Neil Murray Fraser
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-02-19
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BLUE CUBE TRAVEL LIMITED Company Description
- BLUE CUBE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04671643. Its current trading status is "live". It was registered 2003-02-19. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-02-19.It can be contacted at 8Th .
Get BLUE CUBE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Cube Travel Limited - 8th, Floor Becket House, 36 Old Jewry, London, United Kingdom
- 2003-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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change-person-director-company-with-change-date (2020-03-10) - CH01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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accounts-with-accounts-type-small (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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confirmation-statement-with-updates (2017-04-10) - CS01
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change-person-director-company-with-change-date (2017-04-10) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-small (2016-11-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-05) - AA
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change-person-director-company-with-change-date (2014-10-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-small (2013-10-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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capital-allotment-shares (2011-06-13) - SH01
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capital-cancellation-shares (2011-06-13) - SH06
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resolution (2011-06-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-06-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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accounts-with-accounts-type-small (2011-02-22) - AA
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legacy (2011-01-13) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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termination-secretary-company-with-name (2010-03-04) - TM02
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-07) - AA
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legacy (2009-09-04) - 288c
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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resolution (2008-09-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-04-01) - AA
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accounts-with-accounts-type-small (2008-12-10) - AA
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legacy (2008-09-19) - 123
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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accounts-with-accounts-type-small (2006-11-03) - AA
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
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legacy (2005-01-26) - 88(2)R
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-02-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 225
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legacy (2003-03-20) - 88(2)R
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 287
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legacy (2003-03-01) - 288b
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incorporation-company (2003-02-19) - NEWINC