Cufe Investments Limited
- Liquidation
- Dormant
- Holding
- 12 years
- Accounts overdue 7 months
- Confirmation overdue 6 months
- Regular importer
- Regular exporter
- Virtual address
- 1 director
- 1 owner
No operations
Field of Operation
Summary
Cufe Investments Limited is a private limited company registered in England/Wales with the registration number 08369020. The company was founded twelve years ago on January 21, 2013, and registered at SE1 2AF, London, 1 More London Place. The address is probably virtual as 596 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
The company is a regular importer, with its top import category being Lead and products made from lead, Unsorted textile waste, Rubber and rubber products, Iron and Steel, Aluminium scrap, totaling 56.0 months of imports. The last import operation was conducted on December 01, 2020. The company is a regular exporter, with its top export categories including Aluminium scrap, Tinned iron or steel waste and scrap, Various iron or steel waste, Various aluminium waste, Shredded iron or steel waste, totaling 24.0 of months exports. The last export operation took place on February 01, 2020.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 18
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Return of final meeting in a members' voluntary winding upDownload 12 pages pdf report
-
Appointment of a voluntary liquidatorDownload 3 pages pdf report
-
Declaration of solvencyDownload 5 pages pdf report
Cufe Investments Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
FAQ about Cufe Investments Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!