| Company Name | Cube Telecoms Europe Midco 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10969857 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2017(6 years, 7 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
| Previous Name | Molecule Topco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mohamed Adel El Gazzar |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2017(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 May 2019) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Maurice Alexander Kalsbeek |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2019 | Application to strike the company off the register (3 pages) |
| 26 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 13 April 2018 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018 (1 page) |
| 13 April 2018 | Appointment of Intertrust (Uk) Limited as a director on 4 April 2018 (2 pages) |
| 14 February 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 4 January 2018 | Resolutions
|
| 4 January 2018 | Resolutions
|
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Notification of Cube Telecoms Europe Midco 1 Limited as a person with significant control on 21 December 2017 (2 pages) |
| 22 December 2017 | Withdrawal of a person with significant control statement on 22 December 2017 (2 pages) |
| 22 December 2017 | Notification of Cube Telecoms Europe Midco 1 Limited as a person with significant control on 21 December 2017 (2 pages) |
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Withdrawal of a person with significant control statement on 22 December 2017 (2 pages) |
| 19 September 2017 | Incorporation Statement of capital on 2017-09-19
|
| 19 September 2017 | Incorporation Statement of capital on 2017-09-19
|