E CUBE & CO. HOLDING LTD

10739418: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10739418
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

E CUBE & CO. HOLDING LTD was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in CARDIFF. E CUBE & CO. HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other tanks, reservoirs and containers of metal. This Private Limited Company has been operating for 7 years 9 months and 28 days.

Name E CUBE & CO. HOLDING LTD
Company number 10739418
Company type Private Limited Company
Incorporation date 25 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10739418: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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
Mr Frederic Laval Nationality: French Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
Mathieu Burthey Company Lp 705 Route Du Plan Dates: Tuesday, April 25, 2017 - Thursday, December 21, 2017
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 DORMANT
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1395 days left)
Latest accounts 30 April 2019
Next confirmation statement due 23 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against E CUBE & CO. HOLDING LTD.

Previous Names

Name Change Date
E CUBE & CO. HOLDING LTD 25 Apr 2017
STANDARD REFRIGIRATION HOLDING LTD 14 Dec 2017