CUBE SPV 5 LTD
Company is dissolved
General Information
NAME
CUBE SPV 5 LTD
COMPANY NUMBER
08041416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/06/2017
29/12/2017
PLATFORM 3 HOLDINGS LTD
View all previous names
LONDON
NW3 5JS
Regina House
124 Finchley Road
London
NW3 5JS
Credit Risk Overview
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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 |
|---|---|
| 04/01/2024 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 02/11/2023 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 01/09/2023 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
Credit Risk Overview
Want to learn more about CUBE SPV 5 LTD?
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 SPV 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE SPV 5 LTD?
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 Feb 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
07/06/2017 - 22/12/2017 (6 months) Born in Feb 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2017 - 22/12/2017 (6 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/01/2024 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 02/11/2023 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 01/09/2023 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 16/08/2023 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 08/08/2023 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 13/07/2023 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 03/01/2018 | Aled Prys Parry (921440060) has left the board |
| 03/01/2018 | Hugh John Rycroft (909180477) has left the board |
| 12/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member Hugh John Rycroft (909180477) Appointed |
| 13/06/2017 | New Board Member Aled Prys Parry (921440060) Appointed |
| 13/10/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 15/09/2016 | Change in Reg. Office |
| 03/08/2016 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 27/11/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
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