Dissolved 2017-06-13
Company Information for CUBE CONSULTING LIMITED
LONDON, W1B,
|
Company Registration Number
05811144
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | ||
---|---|---|
CUBE CONSULTING LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05811144 | |
---|---|---|
Date formed | 2006-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-18 14:13:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUBE CONSULTING (LONDON) LTD | 41 ASHBURNHAM GROVE GREENWICH LONDON SE10 8UL | Active | Company formed on the 2003-12-10 | |
CUBE CONSULTING LIMITED | 4 FATHER MATHEW STREET CORK | Dissolved | Company formed on the 2002-02-28 | |
CUBE CONSULTING LLC | 589 GREEN PL Nassau WOODMERE NY 11598 | Active | Company formed on the 2013-12-30 | |
CUBE CONSULTING & RESOURCING LTD | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX | Active | Company formed on the 2015-06-18 | |
CUBE CONSULTING GROUP INC. | 29-11 QUEENS PLAZA NORTH APT 30C LONG ISLAND CITY NY 11101 | Active | Company formed on the 2016-04-07 | |
CUBE CONSULTING INDIA PRIVATE LIMITED | Flat No.101 9-1-129/1 Oxford Plaza Sarojini Devi Road SECUNDERABAD Telangana 500003 | ACTIVE | Company formed on the 2008-09-29 | |
CUBE CONSULTING PTY LTD | WA 6005 | Active | Company formed on the 2000-08-30 | |
CUBE Consulting Group Limited | Active | Company formed on the 2017-03-09 | ||
CUBE CONSULTING LTD | 4 BERRYLANDS COTTAGES LONDON ROAD SAYERS COMMON HASSOCKS BN6 9HX | Active | Company formed on the 2017-07-19 | |
CUBE CONSULTING LLC | 14114 DALLAS PKWY STE 430 DALLAS TX 75254 | Dissolved | Company formed on the 2009-10-05 | |
CUBE CONSULTING GROUP LLC | California | Unknown | ||
CUBE CONSULTING GROUP LTD | 19 REEDS MEADOW REDHILL RH1 2FJ | Active | Company formed on the 2019-07-23 | |
CUBE CONSULTING ENGINEERS LTD | 1 POULTRY C/O PRAXIS LONDON EC2R 8EJ | Active | Company formed on the 2020-01-16 | |
CUBE CONSULTING INC | Tennessee | Unknown | ||
CUBE CONSULTING SERVICES LTD | 38 London Road Stapleford Tawney Romford RM4 1SP | Active - Proposal to Strike off | Company formed on the 2022-02-22 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PATRICK OLIVER |
||
STUART CAMPBELL LOGGIE |
||
CHRISTOPHER PATRICK OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RONALD RAVENSCROFT |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBEMAKER GP LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 | |
PHARAOH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
STRUMMER INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
PICASSO INVESTMENTS (PIER) LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
ARENA CENTRE (STOCKLEY) LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
CUBE REAL ESTATE LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2002-05-03 | Liquidation | |
PICASSO INVESTMENTS (ARENA) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
DUNLUCE PROPERTY ADVISERS LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-03 | Liquidation | |
CUBE ADVISERS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CUBE INVESTORS LIMITED | Director | 2015-04-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
CUBE REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 | |
CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 | |
PLANTATION WHARF MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1988-09-19 | Active | |
CUBEMAKER GP LIMITED | Director | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 | |
PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
CUBE ASSET MANAGEMENT LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 | |
STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
CINNAMON (PLANTATION WHARF) LIMITED | Director | 2005-02-18 | CURRENT | 2001-06-25 | Active | |
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 | |
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
PICASSO INVESTMENTS 1 LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (ARLINGTON) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation | |
PICASSO PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 1999-03-24 | Active | |
COMMUNICATE TECHNOLOGY LIMITED | Director | 2016-03-10 | CURRENT | 2011-12-01 | Active | |
SILVERSURFERS LIMITED | Director | 2014-07-15 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
SILVERSURFERS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
SILVERHAIRS.COM LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2014-05-20 | |
ELEAMA LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2017-03-14 | |
MONDE INTELLIGENCE LIMITED | Director | 2010-06-21 | CURRENT | 2005-01-06 | Dissolved 2016-10-27 | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 | |
CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 | |
CUBEMAKER GP LIMITED | Director | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 | |
PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 | |
STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 | |
436 HOLLOWAY ROAD LIMITED | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
DSWF TRADING COMPANY LIMITED | Director | 2002-12-24 | CURRENT | 1984-08-07 | Active | |
CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation | |
BOHICA INVESTMENTS LIMITED | Director | 1992-05-01 | CURRENT | 1992-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 05/11/2012 | |
CERTNM | COMPANY NAME CHANGED ARENA CENTRE LIMITED CERTIFICATE ISSUED ON 28/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 10 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN UNITED KINGDOM | |
AR01 | 09/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAVENSCROFT | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 17 SAVILE ROW LONDON W1S 3PN | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 43 DOVER STREET MAYFAIR LONDON W1S 4NU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CUBE CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |