Company NameBrain Cube Corporation Limited
Company StatusDissolved
Company Number07813703
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 6 months ago)
Dissolution Date3 October 2017 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameErin Eby
Date of BirthMay 1966 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFlat 404 Kings Wharf 301 Kingsland Road
London
E8 4DS

Location

Registered AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Filippo Stefan Yacob
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,254
Current Liabilities£18,351

Accounts

Latest Accounts20 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End19 August

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017Application to strike the company off the register (3 pages)
12 December 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 20 August 2015 (4 pages)
5 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
24 July 2015Total exemption small company accounts made up to 20 August 2014 (4 pages)
20 May 2015Previous accounting period shortened from 20 August 2014 to 19 August 2014 (1 page)
10 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Director's details changed for Erin Eby on 17 October 2014 (2 pages)
22 May 2014Total exemption small company accounts made up to 20 August 2013 (4 pages)
11 February 2014Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
27 June 2013Accounts for a dormant company made up to 20 August 2012 (3 pages)
26 June 2013Previous accounting period shortened from 31 October 2012 to 20 August 2012 (1 page)
22 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2011Incorporation (44 pages)