CUBE CAPITAL LLP
Company is dissolved
General Information
NAME
CUBE CAPITAL LLP
COMPANY NUMBER
OC360311
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2010
(14years old)
WEBSITE
CUBECAP.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4HJ
43 Brook Street
London
W1K 4HJ
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 |
|---|---|
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CUBE CAPITAL LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE CAPITAL LLP?
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 |
|---|---|---|---|---|
|
CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
15/12/2010 - 30/07/2015 (4 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/03/2011 - 01/08/2014 (3 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/08/2015 | Janene Waudby (911865504) has left the board |
| 03/08/2015 | Scott Russell Gibb (915954437) has left the board |
| 03/08/2015 | Shailen Modi (910310479) has left the board |
| 19/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 05/08/2014 | Francois Claude Buclez (915860590) has left the board |
| 05/08/2014 | Alan Sipols (909587549) has left the board |
| 05/08/2014 | Oleg Pavlov (915954561) has left the board |
| 08/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Shailen Modi (910310479) Appointed |
| 05/07/2013 | Steven Ronald Kirk (910009551) has left the board |
| 01/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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