CUBE TELECOM EUROPE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CUBE TELECOM EUROPE BIDCO LIMITED
COMPANY NUMBER
12936974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2020
15/10/2020
HACKREMCO (NO. 2668) LIMITED
LONDON
WC2N 5RW
40 Strand
LONDON
WC2N 5RW
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 13/12/2023 | Martijn Blanken (928763567) has left the board |
Credit Risk Overview
Want to learn more about CUBE TELECOM EUROPE BIDCO 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 TELECOM EUROPE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE TELECOM EUROPE BIDCO 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 |
|---|---|---|---|---|
|
08/10/2020 - Present (4 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 13/12/2023 | Martijn Blanken (928763567) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Jocelyn Hsin-Yi Cho (930881679) Appointed |
| 03/05/2023 | Anthony Hansel (928767226) has left the board |
| 31/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Adeel Ahmad (929529410) Appointed |
| 08/04/2022 | Simon Jeremy Glass (925313727) has left the board |
| 14/11/2021 | New Accounts filed |
| 06/11/2021 | New Board Member Simon Jeremy Glass (925313727) Appointed |
| 06/11/2021 | New Board Member Simon Jeremy Glass (925313727) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Martijn Blanken (928763567) Appointed |
| 29/09/2021 | Dominic Lee Spiri (917442254) has left the board |
| 29/09/2021 | Enrico Filippo Del Prete (920985624) has left the board |
| 29/09/2021 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 29/09/2021 | New Board Member Anthony Hansel (928767226) Appointed |
| 29/09/2021 | New Board Member Martijn Blanken (928766239) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | HACKWOOD SECRETARIES LIMITED (927513102) has left the board |
| 16/10/2020 | New Board Member Mohamed Adel El-Gazzar (924589623) Appointed |
| 16/10/2020 | New Board Member Enrico Filippo Del Prete (920985624) Appointed |
| 16/10/2020 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary INTERTRUST (UK) LIMITED (927751970) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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