Cube Transportation Europe Bidco Limited. net worth, address, company information. Free

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Cube Transportation Europe Bidco Limited (Companies House Registration Number 11339754) is a private limited company established on 2018-05-01 originating in England. The firm is registered at 6 Chesterfield Gardens, 1St Floor, London W1J 5BQ. Cube Transportation Europe Bidco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cube Transportation Europe Bidco Limited
Number	11339754
Date of Incorporation:	2018/05/01
End of financial year:	31 December
Address:	6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Jinzi G. (in the company from 20 March 2025), Maxime J. (appointment date: 02 July 2018). The official register reports 1 person of significant control - Cube Transportation Europe Midco Limited, a business which can be reached at Chesterfield Gardens, 1St Floor, W1J 5BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cube Transportation Europe Midco Limited

1 May 2018

Address	6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11339152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 6 Chesterfield Gardens Mayfair London W1J 5BQ. Change occurred on 2025-01-28. Company's previous address: 6 Chesterfield Gardens, 1st Floor London W1J 5BQ England. filed on: 28th, January 2025 \| address	Free Download (1 page)

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(AD01) New registered office address 6 Chesterfield Gardens Mayfair London W1J 5BQ. Change occurred on 2025-01-28. Company's previous address: 6 Chesterfield Gardens, 1st Floor London W1J 5BQ England. filed on: 28th, January 2025 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2024-12-09 filed on: 14th, December 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2023-12-31 filed on: 16th, July 2024 \| accounts	Free Download (33 pages)
(CAP-SS) Solvency Statement dated 08/07/24 filed on: 9th, July 2024 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2024-07-09: 641081875.00 EUR filed on: 9th, July 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, July 2024 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, July 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, January 2024 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, January 2024 \| incorporation	Free Download (30 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (44 pages)
(CH01) On 2023-09-06 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-06 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 17th, October 2022 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2022-05-12: 832951875.00 EUR filed on: 18th, May 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, October 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-10-15: 671051875.00 EUR filed on: 15th, October 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 14/10/21 filed on: 15th, October 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, October 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (32 pages)
(CAP-SS) Solvency Statement dated 12/08/21 filed on: 13th, August 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, August 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2021-08-13: 678051875.00 EUR filed on: 13th, August 2021 \| capital	Free Download
(SH20) Statement by Directors filed on: 13th, August 2021 \| capital	Free Download (1 page)
(AAMD) Amended full accounts data made up to 2019-05-31 filed on: 25th, July 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 25th, July 2021 \| accounts	Free Download (32 pages)
(SH19) Statement of Capital on 2021-05-17: 787951875.00 EUR filed on: 17th, May 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 16th, April 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, April 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 07/04/21 filed on: 16th, April 2021 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/02/21 filed on: 17th, February 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2021-02-17: 809051875.00 EUR filed on: 17th, February 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, February 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 17th, February 2021 \| resolution	Free Download (1 page)
(CH04) Secretary's details changed on 2020-06-04 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020-04-28 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-16 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-04-24 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-04-24 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(AD02) New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St. Helen's London EC3A 6AP England. filed on: 15th, April 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-07-30: 821311197.00 EUR filed on: 21st, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 7th, January 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-23: 821311197.00 EUR filed on: 27th, December 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-11-29: 728013537.00 EUR filed on: 3rd, December 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
(AD02) New sail address 35 Great St. Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. filed on: 6th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 15th, October 2019 \| accounts	Free Download (21 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 1st, May 2019 \| address	Free Download (1 page)
(CH01) On 2018-07-02 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 6 Chesterfield Gardens, 1st Floor London W1J 5BQ. Change occurred on 2018-07-05. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom. filed on: 5th, July 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-07-02 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-02 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-02 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-01 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, May 2018 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2018-05-01: 100.00 EUR capital

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