• UK
  • 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:

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CUBE REAL ESTATE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03

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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

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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

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-31) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-26) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-26) - 4.68

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-09-22) - 287

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  • legacy (2008-05-08) - 363a

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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

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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

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  • legacy (2005-07-14) - 363s

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  • accounts-with-made-up-date (2004-12-30) - AA

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  • legacy (2004-06-07) - 363s

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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

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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

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