C/o Parker Whitwood Limited, Old Lloyds Chambers
139-141 Manchester Road
Altrincham
WA14 5NS
SIC code:
73110 - Advertising agencies
62090 - Other information technology service activities
Company staff
People with significant control
Annet H.
14 November 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Olivia B.
14 November 2019 - 27 February 2020
Nature of control:
25-50% voting rights
25-50% shares
Bikube Limited was officially closed on 2021-11-09.
Bikube was a private limited company that was located at C/O Parker Whitwood Limited, Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, WA14 5NS, Cheshire, ENGLAND. The company (formally formed on 2019-11-14) was run by 1 director.
Director Annet H. who was appointed on 14 November 2019.
The company was officially categorised as "advertising agencies" (73110), "other information technology service activities" (62090).
As stated in the CH data, there was a name alteration on 2019-11-22, their previous name was Biqube.
The last confirmation statement was sent on 2020-03-02.
Company filing
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Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 9th, November 2021
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 9th, November 2021
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 24th, August 2021
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 16th, August 2021
| dissolution
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 22nd, June 2021
| gazette
Free Download
(1 page)
AD01
Change of registered address from C/O Parker Whitwood Limited, 139 Manchester Road Altrincham WA14 5NS England on 2020/10/14 to C/O Parker Whitwood Limited, Old Lloyds Chambers 139-141 Manchester Road Altrincham Cheshire WA14 5NS
filed on: 14th, October 2020
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2020/03/02
filed on: 2nd, March 2020
| confirmation statement
Free Download
(4 pages)
CH01
On 2020/02/27 director's details were changed
filed on: 27th, February 2020
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2020/02/27
filed on: 27th, February 2020
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2020/02/27
filed on: 27th, February 2020
| persons with significant control
Free Download
(1 page)
PSC04
Change to a person with significant control 2020/02/27
filed on: 27th, February 2020
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from C/O Parker Whitwood Limited Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England on 2020/02/05 to C/O Parker Whitwood Limited, 139 Manchester Road Altrincham WA14 5NS
filed on: 5th, February 2020
| address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019/11/22
filed on: 22nd, November 2019
| resolution
Free Download
(3 pages)
NEWINC
Company registration
filed on: 14th, November 2019
| incorporation