frank galler - kubic investments ltd

[princess5]

i take it thats not good??

[MARTIN3030]

So shows as still being active then ?

[princess5]

moj say yes they are still active

[princess5]

Credit Management Systems

IMPORTANT INFORMATION REGARDING TELEPHONE CALLS

It has been brought to our attention that a number of our clients are being contacted by call centres purporting to be calling on behalf of us and asking clients to transfer funds through Western Union in order to receive their money from the bank.

Please be aware, that this [problem] has nothing to do with us and we are no way associated with any of these centres. DO NOT under any circumstances transfer any moneis to these centres. If you are contacted by them, please contact us immediately in order that we can liaise with the Police regarding this issue

This site is undergoing maintenance and will be temporarily unavailable

CALL US: 08717 899102

 

EMAIL US: [email protected]

 

WRITE TO US: Credit Management Systems, 2nd Floor Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, SA1 3RT

[princess5]

this is the only address i can find for metropole chambers salubrious passage, swansea, which national finance is meant to be trading from?? any ideas other address is head office box 112 calle algarrobo centro comercial los dolses local 131 villamartin 03189 orihuela costa, does this mean national finance doesnt exist also??

[kiptower]

full report as promised, blue links are NOT ACTIVE , as they are to purchase / charge to us etc

 

Report generated on 8:52 Wednesday, 03 March 2010

Company Name KUBIC INVESTMENTS LIMITED Company Number 06629243

Registered Address 19 SKETTY PARK CLOSE Trading Address 7 THE COURTYARDS

PHEONIX SQUARE WYNCOUS ROAD

COLCHESTER

ESSEX CO4 9PE

CO4 9PE

SWANSEA

WEST GLAMORGAN

SA2 8LR

View More

Website Address -

Telephone Number Fax Number

TPS Yes FPS No

Incorporation Date 24/06/2008 Company Status Active - Newly Incorporated

Previous Name Type Private limited with Share Capital

Filing Date of Accounts -

Date of Change - Share Capital £100

Sic Code 7020 Currency GBP

Sic Description LETTING OF PROPERTY

Principal Activity

Credit Rating & Limit

Todays Rating [0-100] 8

8

Previous Rating [0-100] 23

Todays Limit £0 Previous Limit £0

view rating / limit history

Commentary

No exact match CCJs are recorded against the company.

The company has undergone recent changes in its directorships.

The company is not part of a group.

Newer companies are proven to be more of an insolvency risk than more established companies.

The company has changed its registered address recently.

The company was established over 18 months ago.

Last 3 Years Credit Rating/Limit

Date Rating Limit

31/12/2009 27 £0

31/12/2008 42 £500

Rating Definitions

Rating - Key Financials Filed / Established

Rating Description

71-100 Very Good Credit Worthiness

51-70 Good Credit Worthiness

30-50 Credit Worthy

21-29 Credit Against Collateral

0-20 Caution - Credit at your discretion

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

New Rating & Limits Launched

Please note that the new Creditsafe Scorecard was launched between 20/02/2009 and 03/03/2009. The Scorecard is one of the most predictive in the industry and as a result of the

launch it is likely that the credit rating & limit for this company may have changed significantly due to the current economic situation. Please click here for FAQ’s.

The Creditsafe recommended credit limit is calculated using a formula that analyses information from a company's financial accounts and payment record. The ltd company credit limit is

our recommendation of the total amount of credit that should be outstanding at any one time.

Does this company owe you money? If so, Click Here for our Debt Collection Service, Click Here for more information.

Have you got a payment experience on this or any other customers you could share with us? Contribute to our payment data programme to encourage best practice and expose poor

performance. Click Here for details and to find out what you will get back in return.

There are No Exact CCJ Details

Mortgage Details

Rating - Newly Incorporated

Rating Description

51-100 Low Risk

30-50 Moderate Risk

0-29 Caution - High risk

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

Limit Definition

Key Financials

No key Financials Registered

View Full Key Financials

Payment Information Summary

CCJ Details

Total Number of Exact CCJs - 0 Total Value of Exact CCJs -

Total Number of Possible CCJs - 0 Total Value of Possible CCJs -

Total Number of Satisfied CCJs - 0 Total Value of Satisfied CCJs -

Total Number of Writs - 0

Exact CCJ Details

Possible CCJ Details

Writ Details

Mortgage Summary

Outstanding 0

Satisfied 0

View Full Mortgage Details

KUBIC INVESTMENTS LIMITED 06629243

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KUBIC INVESTMENTS LIMITED 06629243

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Total Current Directors 1

Total Current Secretaries 1

Total Previous Directors / Company Secretaries 1

Current Directors

-

Name Jessica Elizabeth Rees Date of Birth 18/03/1990

Officers Title Ms Nationality British

Present Appointments 1 Function Director

Appointment Date 04/02/2010

Address 19 Sketty Park Close View Director Report

Sketty View Consumer Report

Swansea View Trace Report

SA2 8LR

Current Company Secretary

Name Martyn Robert Parrett Date of Birth -

Officers Title Mr Nationality British

Present Appointments 3 Function Company Secretary

Appointment Date 24/06/2008

Address The Vines Mount Pleasant View Director Report

Hundon View Consumer Report

Sudbury View Trace Report

CO10 8DW

Top 20 Shareholders

Name Individual Share Value

FRANK GALLER 100 ORDINARY GBP 1.00

Previous Directors/Company Secretaries

View Previous Details

KUBIC INVESTMENTS LIMITED 06629243

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Profit & Loss

Date Of Accounts - (%) - (%) - (%) - (%) -

Weeks - (%) - (%) - (%) - (%) -

Currency - (%) - (%) - (%) - (%) -

Consolidated A/cs - (%) - (%) - (%) - (%) -

Turnover - - - - - - - - -

Export - - - - - - - - -

Cost of Sales - - - - - - - - -

Gross Profit - - - - - - - - -

Wages & Salaries - - - - - - - - -

Directors Emoluments - - - - - - - - -

Operating Profit - - - - - - - - -

Depreciation - - - - - - - - -

Audit Fees - - - - - - - - -

Interest Payments - - - - - - - - -

Pre Tax Profit - - - - - - - - -

Taxation - - - - - - - - -

Profit After Tax - - - - - - - - -

Dividends Payable - - - - - - - - -

Retained Profit - - - - - - - - -

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Balance Sheet

Date Of Accounts - (%) - (%) - (%) - (%) -

Tangible Assets - - - - - - - - -

Intangible Assets - - - - - - - - -

Total Fixed Assets - - - - - - - - -

Stock - - - - - - - - -

Trade Debtors - - - - - - - - -

Cash - - - - - - - - -

Other Debtors - - - - - - - - -

Miscellaneous Current

Assets

- - - - - - - - -

Total Current Assets - - - - - - - - -

Trade Creditors - - - - - - - - -

Bank Loans & Overdrafts - - - - - - - - -

Other Short Term Finance - - - - - - - - -

Miscellaneous Current

Liabilities

- - - - - - - - -

Total Current Liabilities - - - - - - - - -

Bank Loans & Overdrafts

and LTL

- - - - - - - - -

Other Long Term Finance - - - - - - - - -

Total Long Term

Liabilities

- - - - - - - - -

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Capital & Reserves

Date Of Accounts - (%) - (%) - (%) - (%) -

Called Up Share Capital - - - - - - - - -

P & L Account Reserve - - - - - - - - -

Revaluation Reserve - - - - - - - - -

Sundry Reserves - - - - - - - - -

Shareholder Funds - - - - - - - - -

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Other Financial Items

Date Of Accounts - (%) - (%) - (%) - (%) -

Net Worth - - - - - - - - -

Working Capital - - - - - - - - -

Total Assets - - - - - - - - -

Total Liabilities - - - - - - - - -

Net Assets - - - - - - - - -

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Cash Flow

Date Of Accounts - (%) - (%) - (%) - (%) -

Net Cashflow from

Operations

- - - - - - - - -

Net Cashflow before

Financing

- - - - - - - - -

Net Cashflow from

Financing

- - - - - - - - -

Increase in Cash - - - - - - - - -

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Miscellaneous

Date Of Accounts - (%) - (%) - (%) - (%) -

Contingent Liability - - - - - - - - -

Capital Employed - - - - - - - - -

Number of Employees - - - - - - - - -

Auditors -

Audit Qualification -

Bankers -

Bank Branch Code -

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Ratios

Date Of Accounts - - - - -

Pre-tax profit margin % - - - - -

Current ratio - - - - -

Sales/Net Working Capital - - - - -

Gearing % - - - - -

Status History

*Event History

Rating History

Limit History

Previous Company Names

Equity in % - - - - -

Creditor Days - - - - -

Debtor Days - - - - -

Liquidity/Acid Test - - - - -

Return On Capital Employed

%

- - - - -

Return On Total Assets

Employed %

- - - - -

Current Debt Ratio % - - - - -

Total Debt Ratio % - - - - -

Stock Turnover Ratio % - - - - -

Return on Net Assets

Employed %

- - - - -

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KUBIC INVESTMENTS LIMITED 06629243

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No Status History found

Date Description

17/02/2010 Mr F. Galler has left the board View Document

17/02/2010 New Board Member Ms J.E. Rees appointed View Document

16/02/2010 Change in Reg.Office View Document

16/02/2010 Change of Company Postcode View Document

07/07/2009 Annual Returns View Document

11/12/2008 New Company Secretary Mr M.R. Parrett appointed View Document

26/06/2008 Change of Name View Document

26/06/2008 Change in Reg.Office View Document

26/06/2008 Change of Company Postcode View Document

Date Rating Description

17/02/2010 8 Caution - Credit at your discretion

16/02/2010 23 Caution - Credit at your discretion

07/07/2009 27 Caution - Credit at your discretion

03/07/2009 28 Caution - Credit at your discretion

20/02/2009 26 Caution - Credit at your discretion

13/09/2008 42 Creditworthy

26/06/2008 No Rating Directors not appointed

Date Limit

16/02/2010 £0

07/07/2009 £0

03/07/2009 £0

20/02/2009 £0

11/12/2008 £500

No Previous Names found

KUBIC INVESTMENTS LIMITED 06629243

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There is no Group Structure

[princess5]

martin3030 you need to clear your inbox again i have 3 messages to send you still

[Caroline2009]

The most interesting aspect of this company information is the change of directorship to Ms Rees.

 

What sort of a man runs a company into the ground by incurring huge contingent liabilities by way of potential refunds to clients and then manipulates an innocent 20 year old girl to take on the directorship of the company?

 

Shame on him.

 

She is a genuine victim in this too.

[princess5]

does anyone know who to call at the police?

[tori2010]

To all, i have just read all post on this sit and my head is ready to explode!!!!!!! its nothing to do with the 2 bottles of wine i have consumed or the debt collectors ringing me up or sending me threatning letter's.............can anyone in simple english explane to me what the bloody hell is going on !!! talking to each other in riddles saying you no who you are and she said this and he said that,dose'nt help, all i need to no is who i can talk to and what to do next......i can feel another bottle of wine coming on x x x x x x x

[princess5]

welcome tori2010, i take it from that you have signed up also, think martin3030 would be best to speak to as hes on the site team feel free to post your dealings with these people also

[rush1]

Hi senor. please excuse my spelling, I have spoken to frank in tesco"s carpark this week and he was not the person i new from a few months ago. I beleive the money has gone abroad, because i have made it my mission to find out all about his lies. I have to be carefull what i say but, he hasent got all what he says, i think his assets are abroard or he has been living the high life. I have checked out some of his rented propertys and will check out more the weekend, if he has sold them or if they are still rented. Im going to say this, Frank galler has told me that he taken suit cases of money abroad but , is this just another lie. I am suppose to meet FG before 1pm friday, i hope he turns up. we all need to meet to speed this up. regards rush1.

[princess5]

is it me or does frank spend alot of time in this tesco's? was he in his gold micra?

[rush1]

Hi talk to your creditors and make them an offer, i made an offer of £40 per card per month, some are nice, some are not so understanding, but once with a breff , you could end up like me and have £30,000 attached to your home. you should act soon.good luck, regards rush1

[rush1]

yes he was i missed him a week ago, and yes he was hiding from me , so he should.............

[princess5]

are you meeting him tomorrow?

[MARTIN3030]

Apologies to those trying to send me Pms.

I have been busy today and only just created space there.

It is in everyones interest to continue to post here anything that will be of assistance and benefit to those who have complaint against Kubic Investments.

Please keep things factual and if there are things you are unsure of posting suitability-then either refrain from posting or send to site team.

 

Its in no ones interest to see innocent individuals have to take the brunt on account of Franks activities,but Frank had to have some concerted assistance and it is that scenario which appears to be so hard for CAG to swallow.Even a Newsagent knows what their paperboy is tasked with when they send him out on his rounds !

[rush1]

yes i am , he will not turn up, thats how he works, but he will have to come back....... this man is clever or so he thinks. to act fast we should all meet, because i beleive he will go soon. there is a problem but i cannot say on this site...

[princess5]

can you tellme the problem in a private message??

[Series3]

stop the private messaging...this thread is like a school playground with the whispering. PM's will not help others.

[princess5]

no i agree but some people do have to be careful

[rush1]

To all, this is why we need to all meet up. I do not under eatimate FG as he is a bright man, if i was to say i would be in serious trouble. I do not lie and, that it why i am after this man, he is a disguting lier who doesent give a toss about anyone. I feel bad about all of this and have lost a close freind because of FG. I agree with no secret messages,not right, and i trust no one any more... sorry..regards. rush1

[rush1]

sorry princess5.

[princess5]

i dont think you will get everyone to meet up though, i hope you do, but i know myself i have to work 6 days a week rite now to make ends meet

[princess5]

seriously what was the point in putting theres a problem if your not willing to share that information? ref to martins post earlier?!! thats like fg slapping people in the face with there cash and driving off in to the sunset in his gold micra!!