CUFE INVESTMENTS LIMITED
Company Number 08369020
Status
Dissolved
Incorporated
January 21, 2013
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
64209
Previous Names
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Feb 19, 2013
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 28, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CUFE INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08369020, this organization has been active since January 2013. Primarily in the 64209 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 7, 2025
Insolvency
May 7, 2025
Address
Jul 11, 2024
Insolvency
Jul 11, 2024
Insolvency
Jul 11, 2024
Resolution
Jul 11, 2024
Confirmation Statement
Feb 15, 2024
Officers
Jan 23, 2024
Officers
Jan 11, 2024
Officers
Jan 3, 2024
Accounts
Dec 8, 2023
Resolution
Nov 23, 2023
Incorporation
Nov 16, 2023
Officers
Oct 18, 2023
Officers
Oct 18, 2023
Resolution
Oct 3, 2023
Mortgage
Sep 20, 2023
Officers
Sep 5, 2023
Mortgage
Jul 15, 2023
Accounts
Apr 5, 2023
Accounts
Feb 27, 2023
Mortgage
Jan 12, 2023
Confirmation Statement
Jan 11, 2023
Confirmation Statement
Jan 10, 2022
Accounts
Jul 21, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Recycling Lives Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
European Metal Recycling Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sankaty European Investments Sarl
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
4%
over 13 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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