CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04444759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
22/05/2002
(22 years and 6 months old)
WEBSITE
CUBECAP.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/02/2004
24/07/2014
CUBE CAPITAL UK LIMITED
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2018 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/06/2002 - 11/02/2004 (1 years and 8 months) Born in Aug 1975 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/06/2002 - 11/02/2004 (1 years and 8 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/06/2002 - 11/02/2004 (1 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2018 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 17/11/2014 | Oleg Pavlov (918983535) has left the board |
| 27/09/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Oleg Pavlov (918983535) Appointed |
| 02/07/2014 | New Annual Return filed |
| 24/01/2014 | Michael Williams (918340508) has left the board |
| 06/12/2013 | Janene Waudby (911865504) has left the board |
| 06/12/2013 | New Board Member Michael Williams (918340508) Appointed |
| 06/12/2013 | New Board Member Francois Claude Buclez (918340487) Appointed |
| 06/12/2013 | New Company Secretary Michael Williams (918341368) Appointed |
| 30/09/2013 | New Accounts filed |
| 09/07/2013 | Steven Ronald Kirk (910009551) has left the board |
| 09/07/2013 | New Board Member Alan Sipols (909587549) Appointed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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