Cube Asset Management Limited

Company Name	Cube Asset Management Limited
Company Status	Dissolved
Company Number	06650912
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stuart Campbell Loggie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(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 Jonathan Mark Edward Lawes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2013(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 March 2018)
Role	Asset Manager
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Secretary Name	Mr Stuart Loggie
Status	Closed
Appointed	26 January 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 March 2018)
Role	Company Director
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Christopher Patrick Oliver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(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	Mr Christopher Patrick Oliver
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Herts 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

50 at £1	Stuart Campbell Loggie 50.00% Ordinary
30 at £1	Christopher Patrick Oliver 30.00% Ordinary
20 at £1	Jonathan Mark Edward Lawes 20.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 December 2017	Application to strike the company off the register (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
7 March 2017	Termination of appointment of Christopher Patrick Oliver as a secretary on 26 January 2017 (1 page)
7 March 2017	Appointment of Mr Stuart Loggie as a secretary on 26 January 2017 (2 pages)
7 March 2017	Termination of appointment of Christopher Patrick Oliver as a director on 26 January 2017 (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
12 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
24 June 2013	Appointment of Mr Jonathan Mark Edward Lawes as a director (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 20 July 2012 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Return made up to 18/07/09; full list of members (4 pages)
17 October 2008	Registered office changed on 17/10/2008 from 17 saville row london W1S 3PN U.K. (1 page)
6 August 2008	Director and secretary appointed christopher patrick oliver (3 pages)
6 August 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 August 2008	Director appointed stuart campbell loggie (3 pages)
6 August 2008	Ad 18/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 August 2008	Appointment terminated director A.C. directors LIMITED (1 page)
18 July 2008	Incorporation (15 pages)

Cube Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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