| Company Name | Cube Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00052954 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Brian David |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | 10 Birchwood Drive London NW3 7NB |
| Director Name | Mr Jonathan Gestetner |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 June 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Oakhill Avenue London NW3 7RD |
| Director Name | Mr Neil Sinclair |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 June 2007) |
| Role | Solicitor |
| Correspondence Address | 31 The Watergardens Warren Road Kingston-Upon-Thames Surrey KT2 7LF |
| Secretary Name | John Edgar Winskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | 11 Pickhurst Green Hayes Bromley Kent BR2 7QT |
Location
| Registered Address | 2nd Floor Pump House 10 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 19 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 19 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 9 December 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 28 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (8 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (12 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 14 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
| 15 October 2001 | Return made up to 25/09/01; no change of members (8 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Return made up to 25/09/00; no change of members (8 pages) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 32 featherstone st london EC1Y 8QX (1 page) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 12 October 1999 | Return made up to 25/09/99; full list of members (7 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 14 October 1998 | Return made up to 25/09/98; no change of members
|
| 16 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 16 October 1997 | Return made up to 25/09/97; no change of members (5 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 14 October 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |