Cube Capital Investment Management Limited

Company Name	Cube Capital Investment Management Limited
Company Status	Dissolved
Company Number	04444759
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	24 August 2019 (4 years, 8 months ago)
Previous Names	Accessbuy Limited and Cube Capital UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Alan Sipols
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 24 August 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	41-43 Brook Street Suite 207 Mayfair London W1K 4HJ

Director Name	Mr Francois Claude Buclez
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	04 November 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 August 2019)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	41-43 Brook Street Suite 207 Mayfair London W1K 4HJ

Secretary Name	Mr Michael Williams
Status	Closed
Appointed	04 December 2013(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 August 2019)
Role	Company Director
Correspondence Address	41-43 Brook Street Suite 207 Mayfair London W1K 4HJ

Director Name	Peter David Finlay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	53 Egerton Crescent London SW3 2ED

Director Name	Neil Woodgate
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2004)
Role	Lawyer
Correspondence Address	Flat D 9 Noel Road Islington London N1 8HQ

Secretary Name	Anu Khela
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2004)
Role	Legal Assistant
Correspondence Address	10 Emanuel Avenue Acton London W3 6JH

Director Name	Francois Buclez
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 April 2011)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	9 St. Marys Place London W8 5UE

Secretary Name	Francois Buclez
Nationality	French
Status	Resigned
Appointed	11 February 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2005)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	116 Roebuck House Stag Place London SW1E 5BE

Director Name	Mr Alan Sipols
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 April 2011)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	126 Loudoun Road London NW8 0ND

Secretary Name	Rose Hayes
Nationality	British
Status	Resigned
Appointed	17 May 2005(2 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	1st Floor Flat 740 Fulham Road Fulham London SW6 5SF

Director Name	Janene Waudby
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 December 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	28 Honor Oak Rise London SE23 3RA

Secretary Name	Janene Waudby
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 December 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	28 Honor Oak Rise London SE23 3RA

Director Name	Oleg Pavlov
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 January 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2011)
Role	Investment Professional
Country of Residence	England
Correspondence Address	22b Elm Tree Road London NW8 9JP

Director Name	Mr Steven Ronald Kirk
Date of Birth	December 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 February 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael David Williams
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fourth Floor 180 Great Portland Street London W1W 5QZ

Director Name	Mr Oleg Pavlov
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 2014)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cubecap.com
Email address	[email protected]
Telephone	020 72918180
Telephone region	London

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.4m at £1	Cube Capital Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,545,356
Net Worth	£4,368,358
Cash	£2,199,538
Current Liabilities	£1,973,343

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 April 2008	Delivered on: 5 April 2008 Persons entitled: Mj Mapp LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£138,467 and other sums thereon see image for full details. Outstanding

Filing History

14 September 2017	Full accounts made up to 31 December 2016 (21 pages)
31 May 2017	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 43 Brook Street London W1K 4HJ on 31 May 2017 (1 page)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 June 2016	Director's details changed for Mr Francois Claude Buclez on 1 June 2016 (2 pages)
14 June 2016	Secretary's details changed for Mr Michael Williams on 1 June 2016 (1 page)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,412,339 (5 pages)
14 June 2016	Director's details changed for Mr Alan Sipols on 1 June 2016 (2 pages)
10 February 2016	Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ to International House 24 Holborn Viaduct London EC1A 2BN on 10 February 2016 (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
22 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,412,339 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,412,339 (3 pages)
13 November 2014	Termination of appointment of Oleg Pavlov as a director on 13 November 2014 (1 page)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
1 August 2014	Appointment of Mr Oleg Pavlov as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Oleg Pavlov as a director on 1 August 2014 (2 pages)
24 July 2014	Company name changed cube capital uk LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
22 July 2014	Change of name notice (2 pages)
22 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-17 (2 pages)
27 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000,000 (4 pages)
22 January 2014	Termination of appointment of Michael Williams as a director on 20 January 2014 (1 page)
4 December 2013	Appointment of Mr Michael Williams as a secretary on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Michael Williams as a director on 4 December 2013 (2 pages)
4 December 2013	Appointment of Mr Francois Claude Buclez as a director on 4 November 2013 (2 pages)
4 December 2013	Termination of appointment of Janene Waudby as a director on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Michael Williams as a director on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Janene Waudby as a secretary on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Francois Claude Buclez as a director on 4 November 2013 (2 pages)
4 December 2013	Termination of appointment of Janene Waudby as a director on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Janene Waudby as a secretary on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Michael Williams as a secretary on 4 December 2013 (1 page)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
5 July 2013	Appointment of Mr Alan Sipols as a director on 28 June 2013 (2 pages)
5 July 2013	Termination of appointment of Steven Ronald Kirk as a director on 28 June 2013 (1 page)
30 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
23 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,000,000 (3 pages)
15 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Termination of appointment of Alan Sipols as a director (1 page)
19 May 2011	Termination of appointment of Oleg Pavlov as a director (1 page)
19 May 2011	Termination of appointment of Francois Buclez as a director (1 page)
15 February 2011	Appointment of Mr Steven Ronald Kirk as a director (2 pages)
10 June 2010	Director's details changed for Francois Buclez on 8 December 2009 (2 pages)
10 June 2010	Director's details changed for Alan Sipols on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Janene Waudby on 1 January 2010 (2 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Francois Buclez on 8 December 2009 (2 pages)
10 June 2010	Director's details changed for Alan Sipols on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Janene Waudby on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Oleg Pavlov on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Oleg Pavlov on 1 January 2010 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2009	Director's change of particulars / alan sipols / 01/05/2009 (1 page)
30 June 2009	Return made up to 17/05/09; full list of members (4 pages)
1 May 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
1 August 2008	Director and secretary's change of particulars / janene waudby / 31/07/2008 (1 page)
1 August 2008	Return made up to 17/05/08; full list of members (4 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 May 2008	Registered office changed on 22/05/2008 from 28 grosvenor street mayfair london W1K 4QJ (1 page)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 February 2008	New director appointed (1 page)
28 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 June 2007	Return made up to 17/05/07; no change of members (7 pages)
10 February 2007	New secretary appointed;new director appointed (2 pages)
10 February 2007	Secretary resigned (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (18 pages)
18 May 2006	Return made up to 17/05/06; full list of members (7 pages)
25 August 2005	Full accounts made up to 31 December 2004 (18 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 April 2005	Registered office changed on 11/04/05 from: 22 upper brook street london W1K 7PZ (1 page)
28 June 2004	Ad 17/06/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (3 pages)
24 June 2004	Return made up to 22/05/04; full list of members (7 pages)
20 May 2004	Registered office changed on 20/05/04 from: basildon house 7-11 moorgate london EC2R 6HH (1 page)
13 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 February 2004	Memorandum and Articles of Association (6 pages)
20 February 2004	New director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
13 February 2004	Company name changed accessbuy LIMITED\certificate issued on 13/02/04 (3 pages)
11 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 July 2003	Return made up to 22/05/03; full list of members (7 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 2002	Nc inc already adjusted 10/06/02 (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
22 May 2002	Incorporation (17 pages)

Cube Capital Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London