CUE & CO OF LONDON LTD
UNIT 6 PARSONS GREEN DEPOT, PARSONS GREEN LANE, LONDON SW6 4HH- Liquidation
- Private Limited Company
- Company No. 07591235
- Last Updated: 01 Mar 2024
Company Profile
CUE & CO OF LONDON LTD was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in LONDON. CUE & CO OF LONDON LTD has the status: Liquidation and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 13 years 7 months and 5 days.
| Name | CUE & CO OF LONDON LTD |
|---|---|
| Company number | 07591235 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 PARSONS GREEN DEPOT PARSONS GREEN LANE LONDON SW6 4HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cue Group Ltd 33-39 Parsons Green Lane, SW6 4HH |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Mackay Borthwick Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 January 2023, (-653 days left) |
| Latest accounts | 27 April 2021 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUE & CO OF LONDON LTD | 05 Apr 2011 |