3cube UK Limited

Company Registration Number: 06612918

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3cube UK Limited is a Private Company Limited by Shares first registered on 5 June 2008. Its current registered address is in Bolton, Lancashire.

Registered Address

78 DIXON GREEN DRIVE
FARNWORTH
BOLTON
LANCASHIRE
BL4 7EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BL4 7EQ

Registration Data

Company Number

06612918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £103,792£78,559£81,414£78,229£47,794£0
Current Assets £4,269£13,871£7,259£10,016£25,180£40,425
of which Cash £150£108£94£2,126£660£406
Total Assets £108,061£92,430£88,673£88,245£72,974£40,425
Current Liabilities £35,326£26,865£32,910£34,451£44,445£25,339
Net Current Assets £-31,057£-12,994£-25,651£-24,435£-19,265£15,086
Total Net Worth £72,735£65,565£55,763£53,794£28,529£1,586

Previous Names

No previous names

Company Officers

  • JARIWALA, Dharmesh Kumar

    Director

    Appointed on 25 July 2012

     

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: December 1964

    78
    Dixon Green Drive
    Farnworth
    Bolton
    Lancashire
    BL4 7EQ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 5 June 2008

    Resigned on 6 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • JARIWALA, Arati

    Secretary

    Appointed on 1 March 2009

    Resigned on 25 July 2012

    78
    Dixon Green Drive
    Farnworth
    Bolton
    Lancashire
    BL4 7EQ

  • ABBEY & CO ASSOCIATES LTD

    Corporate Secretary

    Appointed on 6 June 2008

    Resigned on 1 March 2009

    1st Floor Unity House
    Fletcher Street
    Bolton
    Lancashire
    BL3 6NE

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 5 June 2008

    Resigned on 6 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • JARIWALA, Arati

    Director

    Appointed on 6 June 2008

    Resigned on 25 July 2012

    Nationality: Indian

    Occupation: Admin Worker

    Month of birth: March 1965

    78
    Dixon Green Drive
    Farnworth
    Bolton
    Lancashire
    BL4 7EQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y33G2. Transaction: MzE0NTMzOTQ5OWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWWDM. Transaction: MzE0MTk5NjU3OGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALB0NM. Transaction: MzEyNjA1NjcxOGFkaXF6a2N4.

  4. 31 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAFJT. Transaction: MzEyMDMwNjgxNWFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3BR0W15. Transaction: MzEwMzQ3ODI1OGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0OQW. Transaction: MzEwMzQ3NjgzMGFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2CUD854. Transaction: MzA4MTcyNzYyNWFkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1C2I. Transaction: MzA4MDE3OTI4MmFkaXF6a2N4.

  9. 26 July 2012 Termination of appointment of Arati Jariwala as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYN0Q8. Transaction: MzA2MTQ3MDA2NmFkaXF6a2N4.

  10. 26 July 2012 Termination of appointment of Arati Jariwala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYN0OG. Transaction: MzA2MTQ3MDA1OWFkaXF6a2N4.

  11. 26 July 2012 Appointment of Mr Dharmesh Jariwala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYMZVC. Transaction: MzA2MTQ2OTc5OWFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1DQTPRE. Transaction: MzA2MTIyMjc5NmFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYDRS. Transaction: MzA2MDU5NTEwOWFkaXF6a2N4.

  14. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTA5OTY1NmFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XZ9Z2Y6A. Transaction: MzA0NTA5OTYyOGFkaXF6a2N4.

  16. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1ODA0M2FkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU8F8SRI. Transaction: MzAzNDY1OTMyNmFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XQEDALFO. Transaction: MzAxODkxMzMyMWFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Mr Arati Jariwala on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQED9LFN. Transaction: MzAxODkxMDkyMWFkaXF6a2N4.

  20. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYXARI0O. Transaction: MzAxMDg1MzY3MWFkaXF6a2N4.

  21. 4 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZY1VC35. Transaction: MjAzODQ4OTAzMGFkaXF6a2N4.

  22. 6 March 2009 Secretary appointed mr arati jariwala [View PDF]

    Category: Officers. Type: 288a. Barcode: XVZJC7XQ. Transaction: MjAyNzUxOTYzMWFkaXF6a2N4.

  23. 5 March 2009 Appointment terminated secretary abbey & co associates LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVLJ7WU. Transaction: MjAyNzQ4MzE4OWFkaXF6a2N4.

  24. 14 November 2008 Registered office changed on 14/11/2008 from 1ST floor unity house fletcher street bolton BL3 6NE [View PDF]

    Category: Address. Type: 287. Barcode: X5K9M4TE. Transaction: MjAxODA1Mjc2NWFkaXF6a2N4.

  25. 19 June 2008 Director appointed arati jariwala [View PDF]

    Category: Officers. Type: 288a. Barcode: APOBL0P8. Transaction: MjAwNzUzMDkxMmFkaXF6a2N4.

  26. 19 June 2008 Secretary appointed abbey & co associates LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: APOBM0P9. Transaction: MjAwNzUzMDc3NWFkaXF6a2N4.

  27. 10 June 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWV360DN. Transaction: MjAwNjkzODI2NmFkaXF6a2N4.

  28. 10 June 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWV370DO. Transaction: MjAwNjkzODE5NGFkaXF6a2N4.

  29. 5 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5F5Z0BW. Transaction: MjAwNjcxOTQyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.