About

Registered Number: SC412416
Date of Incorporation: 01/12/2011 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 9 months ago)
Registered Address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

 

Ccube Ltd was founded on 01 December 2011 and has its registered office in Dundee, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SRINIVAS, Ramesh 01 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 01 December 2011 01 December 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2017
4.26(Scot) - N/A 15 May 2017
CH01 - Change of particulars for director 31 October 2016
AA - Annual Accounts 29 July 2016
RESOLUTIONS - N/A 06 July 2016
AD01 - Change of registered office address 06 July 2016
MR04 - N/A 23 June 2016
AR01 - Annual Return 22 June 2016
AA01 - Change of accounting reference date 03 February 2016
AA - Annual Accounts 17 July 2015
MR01 - N/A 04 June 2015
AR01 - Annual Return 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
MR04 - N/A 27 May 2015
AR01 - Annual Return 12 December 2014
MR01 - N/A 29 May 2014
AA - Annual Accounts 13 May 2014
RESOLUTIONS - N/A 01 April 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 21 December 2012
AP01 - Appointment of director 14 December 2011
AP01 - Appointment of director 14 December 2011
SH01 - Return of Allotment of shares 14 December 2011
TM02 - Termination of appointment of secretary 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
NEWINC - New incorporation documents 01 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2015 Fully Satisfied

N/A

A registered charge 22 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.