Cube Management Llp

Company Name	Cube Management Llp
Company Status	Dissolved
Company Number	OC315606
Category	Limited Liability Partnership
Incorporation Date	11 October 2005(18 years, 6 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Directors

LLP Designated Member Name	Mr Wayne Quintin Mullins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Designated Member Name	Mr Daniel Stephen Fitzwater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Member Name	Steven Anthony Johnston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Designated Member Name	Mr Adam Lee Taylor
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Member Name	Mr Stephen Andrew Brook
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Member Name	Mr Gerry O'Shea
Date of Birth	April 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Designated Member Name	Mr Paul John Lewis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(2 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Member Name	Mr Dean Kassar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Swains Lane Flackwell Bucks HP10 9BN

LLP Member Name	Mr Lee Tyler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(7 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Member Name	Mr Graham Redfearn
Date of Birth	September 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 May 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

LLP Member Name	Mr Andrew McGeady
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Member Name	Mr Paul Simon Tyler
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

LLP Member Name	Cube Management Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2012)
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£176,200
Cash	£137,769
Current Liabilities	£802,236

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 April 2019	Delivered on: 7 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 September 2020	Termination of appointment of Gerry O'shea as a member on 31 March 2020 (1 page)
14 September 2020	Termination of appointment of Paul Simon Tyler as a member on 31 March 2020 (1 page)
14 September 2020	Termination of appointment of Paul John Lewis as a member on 31 March 2020 (1 page)
14 September 2020	Termination of appointment of Lee Tyler as a member on 31 March 2020 (1 page)
14 September 2020	Termination of appointment of Andrew Mcgeady as a member on 31 March 2020 (1 page)
14 September 2020	Termination of appointment of Stephen Andrew Brook as a member on 31 March 2020 (1 page)
14 September 2020	Termination of appointment of Steven Anthony Johnston as a member on 31 March 2020 (1 page)
14 September 2020	Termination of appointment of Adam Lee Taylor as a member on 31 March 2020 (1 page)
13 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019 (1 page)
31 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
11 October 2019	Member's details changed for Mr Daniel Stephen Fitzwater on 11 October 2019 (2 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 May 2019	Registration of charge OC3156060001, created on 29 April 2019 (6 pages)
25 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 August 2018	Member's details changed for Lee Tyler on 21 August 2018 (2 pages)
16 August 2018	Appointment of Mr Paul Simon Tyler as a member on 6 April 2018 (2 pages)
10 August 2018	Appointment of Mr Andrew Mcgeady as a member on 6 April 2018 (2 pages)
27 June 2018	Member's details changed for Mr Stephen Andrew Brook on 20 June 2018 (2 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 November 2017 (1 page)
1 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Graham Redfearn as a member on 25 August 2017 (1 page)
27 October 2017	Termination of appointment of Graham Redfearn as a member on 25 August 2017 (1 page)
18 October 2017	Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017 (1 page)
4 October 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 September 2016	Member's details changed for Mr Paul John Lewis on 1 September 2016 (2 pages)
19 September 2016	Member's details changed for Mr Paul John Lewis on 1 September 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2015	Member's details changed for Steven Anthony Johnston on 1 April 2015 (4 pages)
25 November 2015	Member's details changed for Steven Anthony Johnston on 1 April 2015 (4 pages)
17 November 2015	Member's details changed for Mr Daniel Stephen Fitzwater on 17 November 2015 (2 pages)
17 November 2015	Member's details changed for Mr Daniel Stephen Fitzwater on 17 November 2015 (2 pages)
12 November 2015	Annual return made up to 11 October 2015 (6 pages)
12 November 2015	Member's details changed for Mr Wayne Quintin Mullins on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Paul John Lewis on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Stephen Andrew Brook on 27 October 2015 (2 pages)
12 November 2015	Annual return made up to 11 October 2015 (6 pages)
12 November 2015	Member's details changed for Lee Tyler on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Steven Anthony Johnston on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Lee Tyler on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Steven Anthony Johnston on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Gerry O'shea on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Gerry O'shea on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Stephen Andrew Brook on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Graham Redfearn on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Paul John Lewis on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Graham Redfearn on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Wayne Quintin Mullins on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Adam Lee Taylor on 27 October 2015 (2 pages)
12 November 2015	Member's details changed for Mr Adam Lee Taylor on 27 October 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2014	Annual return made up to 11 October 2014 (10 pages)
5 November 2014	Annual return made up to 11 October 2014 (10 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Appointment of Mr Graham Redfearn as a member on 1 May 2014 (2 pages)
21 October 2014	Appointment of Mr Graham Redfearn as a member on 1 May 2014 (2 pages)
21 October 2014	Appointment of Mr Graham Redfearn as a member on 1 May 2014 (2 pages)
21 November 2013	Member's details changed for Mr Wayne Quintin Mullins on 12 November 2013 (2 pages)
21 November 2013	Annual return made up to 11 October 2013 (9 pages)
21 November 2013	Member's details changed for Lee Tyler on 12 November 2013 (2 pages)
21 November 2013	Termination of appointment of Cube Management Limited as a member (1 page)
21 November 2013	Member's details changed for Lee Tyler on 12 November 2013 (2 pages)
21 November 2013	Member's details changed for Mr Adam Taylor on 12 November 2013 (2 pages)
21 November 2013	Member's details changed for Mr Adam Taylor on 12 November 2013 (2 pages)
21 November 2013	Termination of appointment of Cube Management Limited as a member (1 page)
21 November 2013	Member's details changed for Mr Wayne Quintin Mullins on 12 November 2013 (2 pages)
21 November 2013	Annual return made up to 11 October 2013 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 September 2013	Appointment of Lee Tyler as a member (3 pages)
2 September 2013	Appointment of Lee Tyler as a member (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 October 2012	Annual return made up to 11 October 2012 (9 pages)
29 October 2012	Annual return made up to 11 October 2012 (9 pages)
14 November 2011	Member's details changed for Mr Daniel Stephen Fitzwater on 17 October 2011 (2 pages)
14 November 2011	Annual return made up to 11 October 2011 (9 pages)
14 November 2011	Member's details changed for Wayne Quintin Mullins on 17 October 2011 (3 pages)
14 November 2011	Member's details changed for Mr Daniel Stephen Fitzwater on 17 October 2011 (2 pages)
14 November 2011	Annual return made up to 11 October 2011 (9 pages)
14 November 2011	Member's details changed for Wayne Quintin Mullins on 17 October 2011 (3 pages)
11 October 2011	Member's details changed for Wayne Quintin Mullins on 16 May 2011 (3 pages)
11 October 2011	Member's details changed for Wayne Quintin Mullins on 16 May 2011 (3 pages)
23 September 2011	Member's details changed for Mr Daniel Stephen Fitzwater on 5 August 2011 (3 pages)
23 September 2011	Member's details changed for Mr Daniel Stephen Fitzwater on 5 August 2011 (3 pages)
23 September 2011	Member's details changed for Mr Daniel Stephen Fitzwater on 5 August 2011 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Termination of appointment of Dean Kassar as a member (2 pages)
4 January 2011	Termination of appointment of Dean Kassar as a member (2 pages)
16 December 2010	Member's details changed for Gerry O'shea on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Stephen Andrew Brook on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Cube Management Limited on 1 October 2009 (2 pages)
16 December 2010	Termination of appointment of Dean Kassar as a member (1 page)
16 December 2010	Member's details changed for Adam Taylor on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Cube Management Limited on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Stephen Andrew Brook on 1 October 2009 (2 pages)
16 December 2010	Termination of appointment of Dean Kassar as a member (1 page)
16 December 2010	Member's details changed for Paul John Lewis on 1 October 2009 (2 pages)
16 December 2010	Annual return made up to 11 October 2010 (9 pages)
16 December 2010	Member's details changed for Paul John Lewis on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Gerry O'shea on 1 October 2009 (2 pages)
16 December 2010	Annual return made up to 11 October 2010 (9 pages)
16 December 2010	Member's details changed for Gerry O'shea on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Adam Taylor on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Stephen Andrew Brook on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Paul John Lewis on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Cube Management Limited on 1 October 2009 (2 pages)
16 December 2010	Member's details changed for Adam Taylor on 1 October 2009 (2 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2009	Annual return made up to 11 October 2009 (13 pages)
18 November 2009	Annual return made up to 11 October 2009 (13 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009	Member's particulars stephen brook (1 page)
9 February 2009	Member's particulars stephen brook (1 page)
9 February 2009	Annual return made up to 11/10/08 (6 pages)
9 February 2009	Annual return made up to 11/10/08 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	LLP member appointed cube management LIMITED (1 page)
18 November 2008	LLP member appointed cube management LIMITED (1 page)
10 July 2008	LLP member appointed dean kassar (1 page)
10 July 2008	LLP member appointed paul lewis (1 page)
10 July 2008	LLP member appointed paul lewis (1 page)
10 July 2008	LLP member appointed dean kassar (1 page)
8 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007	Annual return made up to 11/10/07 (4 pages)
31 October 2007	Annual return made up to 11/10/07 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 October 2006	Annual return made up to 11/10/06 (4 pages)
17 October 2006	Annual return made up to 11/10/06 (4 pages)
21 September 2006	New member appointed (1 page)
21 September 2006	New member appointed (1 page)
21 September 2006	Member's particulars changed (1 page)
21 September 2006	Member's particulars changed (1 page)
24 April 2006	New member appointed (1 page)
24 April 2006	New member appointed (1 page)
24 April 2006	New member appointed (1 page)
24 April 2006	New member appointed (1 page)
24 April 2006	New member appointed (1 page)
24 April 2006	New member appointed (1 page)
17 March 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
17 March 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
11 October 2005	Incorporation (3 pages)
11 October 2005	Incorporation (3 pages)

Cube Management Llp

Directors

Location

Financials

Accounts

Charges

Filing History

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