| Company Name | Cube Spv 5 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08041416 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
| Previous Names | 7 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| 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 |
| Director Name | Mr Aled Prys Parry |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 07 June 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 December 2017) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Mr Hugh John Rycroft |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 December 2017) |
| 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 | William Closs Stephens 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 5 July 2017 | Change of details for Mr Wiliam Closs Stephens as a person with significant control on 12 June 2017 (2 pages) |
| 5 July 2017 | Notification of Aled Prys Parry as a person with significant control on 12 June 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 4 July 2017 | Change of details for Mr Wiliam Closs Stephens as a person with significant control on 8 April 2017 (2 pages) |
| 12 June 2017 | Resolutions
|
| 9 June 2017 | Appointment of Mr Hugh John Rycroft as a director on 7 June 2017 (2 pages) |
| 9 June 2017 | Appointment of Mr Aled Prys Parry as a director on 7 June 2017 (2 pages) |
| 11 March 2017 | Resolutions
|
| 6 February 2017 | Resolutions
|
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Resolutions
|
| 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) |
| 6 September 2016 | Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 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
|
| 4 February 2016 | Director's details changed for Mr Wiliam Closs Stephens on 1 January 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from 6 Marlborough House Westgate Street Cardiff CF10 1DE to 16 Carlisle Street London W1D 3BP on 4 February 2016 (1 page) |
| 3 February 2016 | Change the registered office situation from Wales to England/Wales (2 pages) |
| 5 January 2016 | Company name changed closs & company LTD\certificate issued on 05/01/16
|
| 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
|