| Company Name | Cube Spv 4 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08041404 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
| Previous Name | Closs Ventures Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Wiliam Closs Stephens |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Closs & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Registered office address changed from 16 Carlisle Street London W1D 3BP England to 124 Finchley Road London NW3 5JS on 13 September 2016 (1 page) |
| 7 September 2016 | Resolutions
|
| 6 September 2016 | Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 November 2015 | Change the registered office situation from Wales to England/Wales (2 pages) |
| 30 November 2015 | Registered office address changed from 6 Marlborough House Westgate Street Cardiff CF10 1DE to 16 Carlisle Street London W1D 3BP on 30 November 2015 (1 page) |
| 30 November 2015 | Director's details changed for Mr Wiliam Closs Stephens on 30 November 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 October 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 16 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Incorporation
|