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CUBE REAL ESTATE LIMITED - Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 04431674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson 6th Floor
- 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- LAWES, Jonathan Mark Edward
- LOGGIE, Stuart Campbell
- OLIVER, Christopher Patrick
- Company secretaries
- OLIVER, Christopher Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-03
- Age Of Company 2002-05-03 22 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CUBE CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2017-05-17
- Last Date:
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CUBE REAL ESTATE LIMITED Company Description
- CUBE REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04431674. Its current trading status is "live". It was registered 2002-05-03. It was previously called CUBE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Mha Macintyre Hudson 6Th Floor .
Get CUBE REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Real Estate Limited - Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2002-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-04) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-04) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-11) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-10-11) - 600
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-20) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-31) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-26) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-26) - 4.68
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-04-05) - 600
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resolution (2016-04-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-04-05) - 4.70
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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mortgage-satisfy-charge-full (2015-12-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-28) - CERTNM
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change-of-name-notice (2012-11-28) - CONNOT
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-03-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-21) - 288b
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 287
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
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legacy (2007-10-30) - 395
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-05-11) - 363a
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accounts-with-made-up-date (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-18) - 287
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legacy (2006-08-03) - 225
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legacy (2006-06-01) - 363s
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accounts-with-made-up-date (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-30) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288b
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legacy (2003-02-18) - 288a
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legacy (2003-02-28) - 353
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legacy (2003-06-18) - 363s
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accounts-with-made-up-date (2003-12-30) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-05-03) - NEWINC
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memorandum-articles (2002-09-23) - MEM/ARTS
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resolution (2002-09-23) - RESOLUTIONS
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memorandum-articles (2002-08-02) - MEM/ARTS
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resolution (2002-08-02) - RESOLUTIONS
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legacy (2002-06-28) - 225
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legacy (2002-06-28) - 88(2)R
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legacy (2002-05-31) - 288b
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legacy (2002-05-31) - 288a
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certificate-change-of-name-company (2002-05-15) - CERTNM