Cube Ventures Limited

Company Name	Cube Ventures Limited
Company Status	Dissolved
Company Number	04939432
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stuart Campbell Loggie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Erpingham Road Putney London SW15 1BH

Director Name	Mr Christopher Patrick Oliver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE

Secretary Name	Stephanie Claire Maunders
Nationality	British
Status	Closed
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Oakleigh Drive Croxley Green Hertfordshire WD3 3EF

Secretary Name	Susan Julia Boyall
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 3 months after company formation)
Appointment Duration	3 days (resigned 17 February 2005)
Role	Solicitor
Correspondence Address	45 Teddington Park Teddington Middlesex TW11 8DE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	21a Kingly Street London W1B 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr C.p. Oliver 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (4 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
7 October 2013	Accounts made up to 31 December 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 4 September 2012 (1 page)
3 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Stuart Campbell Loggie on 21 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 December 2008	Return made up to 21/10/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 September 2008	Registered office changed on 22/09/2008 from 10 ivory house clove hitch quay plantation wharf london SW11 3TN (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN (1 page)
6 December 2007	Return made up to 21/10/07; full list of members (2 pages)
5 December 2007	Ad 23/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 November 2006	Return made up to 21/10/06; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 September 2006	Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU (1 page)
2 December 2005	Return made up to 21/10/05; full list of members (7 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
23 November 2004	Return made up to 21/10/04; full list of members (7 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
21 October 2003	Incorporation (16 pages)

Cube Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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