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Home > England & Wales Companies > GCUBE INVESTMENTS LIMITED
Company Information for

GCUBE INVESTMENTS LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
07878898
Private Limited Company
Active

Company Overview

About Gcube Investments Ltd
GCUBE INVESTMENTS LIMITED was founded on 2011-12-12 and has its registered office in London. The organisation's status is listed as "Active". Gcube Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GCUBE INVESTMENTS LIMITED
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in EC1N
 
Filing Information
Company Number 07878898
Company ID Number 07878898
Date formed 2011-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 19:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCUBE INVESTMENTS LIMITED
The accountancy firm based at this address is TAX & ADVISE LTD
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Companies with same name GCUBE INVESTMENTS LIMITED
The following companies were found which have the same name as GCUBE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GCUBE INVESTMENTS PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-13

Company Officers of GCUBE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
P & T SECRETARIES LIMITED
 Company Secretary 2011-12-12
FRANCESCO CARENZA
 Director 2016-10-07
EDWARDSON PARKER ASSOCIATES LIMITED
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA LOUISE MURPHY
 Director 2013-10-07 2016-10-07
ANDREW MORAY STUART
 Director 2011-12-12 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P & T SECRETARIES LIMITED PROMETHEUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
P & T SECRETARIES LIMITED FG HOLDINGS & VENTURES LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
P & T SECRETARIES LIMITED BLUE PHX LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
P & T SECRETARIES LIMITED CITIZEN COSMETICS LIMITED Company Secretary 2018-01-16 CURRENT 2017-06-19 Active
P & T SECRETARIES LIMITED TREBAR TECHNOLOGIES LTD Company Secretary 2017-11-22 CURRENT 2017-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FILS INVESTMENTS LTD Company Secretary 2017-11-22 CURRENT 2017-05-08 Active
P & T SECRETARIES LIMITED ROOM 71 LIMITED Company Secretary 2017-08-25 CURRENT 2010-12-31 Active
P & T SECRETARIES LIMITED JUST NOW LIMITED Company Secretary 2017-06-19 CURRENT 2014-09-29 Active
P & T SECRETARIES LIMITED COPE ALLOYS LTD Company Secretary 2017-04-07 CURRENT 2014-11-17 Active
P & T SECRETARIES LIMITED WESTERN LEGAL CORPORATION LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
P & T SECRETARIES LIMITED LOMBARDO CONSTRUCTIONS LIMITED Company Secretary 2016-09-27 CURRENT 2013-06-07 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MK WINE ART LTD Company Secretary 2016-09-14 CURRENT 2014-07-30 Active
P & T SECRETARIES LIMITED HIGHLANDER SHIPPING SHIPSON LIMITED Company Secretary 2016-07-11 CURRENT 2013-05-09 Active
P & T SECRETARIES LIMITED SUNZI CAPITAL LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FACE4JOB LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
P & T SECRETARIES LIMITED FOR4JOB LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Active
P & T SECRETARIES LIMITED BRAVEITALY LTD Company Secretary 2016-03-18 CURRENT 2015-09-22 Dissolved 2017-08-08
P & T SECRETARIES LIMITED CUCINE CONCEPT DESIGN LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PEGASUS ENGINEERING SERVICES LTD Company Secretary 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CYNET GROUP LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
P & T SECRETARIES LIMITED RELIZONT LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DYS 44 ART GALLERY LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
P & T SECRETARIES LIMITED E.L.T.I. (UK) LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active
P & T SECRETARIES LIMITED SSMI EUROPE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
P & T SECRETARIES LIMITED VOGLIOMANGIARE LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED BABEL DIGITAL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
P & T SECRETARIES LIMITED FINGRANDI LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
P & T SECRETARIES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
P & T SECRETARIES LIMITED LUXEUROPE LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
P & T SECRETARIES LIMITED GGS INVESTMENTS LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active
P & T SECRETARIES LIMITED WARRENTON INVESTMENTS LIMITED Company Secretary 2013-09-02 CURRENT 2003-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CASB ENERGY LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-01
P & T SECRETARIES LIMITED CONCEPT F LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
P & T SECRETARIES LIMITED WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-09-27
P & T SECRETARIES LIMITED OUTLIER RESEARCH LIMITED Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
P & T SECRETARIES LIMITED TOHO CONSULTANCY LIMITED Company Secretary 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MF PRO LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
P & T SECRETARIES LIMITED OFFICINA LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LAIM COMMUNICATION SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 1996-10-08 Dissolved 2016-02-23
P & T SECRETARIES LIMITED ALMA COSMETICS LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
P & T SECRETARIES LIMITED GTS LOGISTICS UK LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
P & T SECRETARIES LIMITED BUSINESS DEVELOPING ADVISORY LIMITED Company Secretary 2010-04-17 CURRENT 2010-04-17 Active
P & T SECRETARIES LIMITED GUILDMAN LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active
P & T SECRETARIES LIMITED GOLDSTONE PROJECTS LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active
P & T SECRETARIES LIMITED OAKBRICK (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED RIVERMAID (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED NEMULTUS LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-30 Dissolved 2017-10-17
P & T SECRETARIES LIMITED TILES & CO. LTD Company Secretary 2008-10-29 CURRENT 2008-10-29 Active
P & T SECRETARIES LIMITED LEMON BROTHERS LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-11-03
P & T SECRETARIES LIMITED BLOOMFIELD INVESTMENTS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
P & T SECRETARIES LIMITED BEDDINGFIELD LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MAXWELL ALLIANCE LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
P & T SECRETARIES LIMITED HOPETEAM LIMITED Company Secretary 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
P & T SECRETARIES LIMITED EMISSION TRADE CO. LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-09-09
P & T SECRETARIES LIMITED SANZETH HOLDING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2014-12-30
P & T SECRETARIES LIMITED HEARTFIELD CAPITAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
P & T SECRETARIES LIMITED HOPKINS CAPITAL LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-31 Active
P & T SECRETARIES LIMITED POWEL INVESTMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
P & T SECRETARIES LIMITED HAMPTON ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
P & T SECRETARIES LIMITED HABITAT REAL ESTATE LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GRAUS INVESTMENTS LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
P & T SECRETARIES LIMITED P.R.N.C. FASHION LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2016-08-16
P & T SECRETARIES LIMITED FARRINGTON ENTERPRISES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
P & T SECRETARIES LIMITED OCEANS FORUM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-19
P & T SECRETARIES LIMITED IRIS 2005 LIMITED Company Secretary 2006-11-28 CURRENT 2005-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED RENDALL SOLUTIONS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MULBERRY ADVISORS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NARA CAMICIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
P & T SECRETARIES LIMITED HF FIRST FINANCIAL LIMITED Company Secretary 2006-05-30 CURRENT 2003-02-18 Dissolved 2013-10-01
P & T SECRETARIES LIMITED WALTON NETWORKS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED TRUDOVEA INVESTMENTS LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTANA & PARTNERS LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
P & T SECRETARIES LIMITED VENERGY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FI2 LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-09-09
P & T SECRETARIES LIMITED JACOBUS SERVICES LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Active
P & T SECRETARIES LIMITED WILKINSON PROJECTS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GUILFORD ENTERPRISES LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HESTON CONSULTANTS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
P & T SECRETARIES LIMITED REYNOLDS ADVISORS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-11-15
P & T SECRETARIES LIMITED WEBIZARE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NORLIB SERVICES INTERNATIONAL LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTPELIER ART LIMITED Company Secretary 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
P & T SECRETARIES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
P & T SECRETARIES LIMITED THE ITALIAN SOFA COMPANY LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
P & T SECRETARIES LIMITED COLEMAN ADVISORS LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INSTORE CONSULTING LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PLURIEL LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
P & T SECRETARIES LIMITED NEW CONCEPTS ENGINEERING LIMITED Company Secretary 2003-08-01 CURRENT 2001-05-10 Dissolved 2016-12-06
P & T SECRETARIES LIMITED WINTER BROKERS LIMITED Company Secretary 2003-05-29 CURRENT 2000-02-28 Dissolved 2013-10-22
P & T SECRETARIES LIMITED HIGH PROFILE MANAGEMENT LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
P & T SECRETARIES LIMITED ST. JAMES'S DIRECTORIAL SERVICES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
P & T SECRETARIES LIMITED UPGRADE TRADING LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-12-30
P & T SECRETARIES LIMITED INNOVATION PLATFORM LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2013-09-24
P & T SECRETARIES LIMITED GLAMOUR ENTERPRISES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-30
P & T SECRETARIES LIMITED OPTIMA TRADE LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2014-11-18
P & T SECRETARIES LIMITED ENGER CONSULTANTS LIMITED Company Secretary 2000-02-14 CURRENT 1998-07-13 Dissolved 2016-05-17
P & T SECRETARIES LIMITED BLITZ PROJECTS LIMITED Company Secretary 1999-10-04 CURRENT 1999-09-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Company Secretary 1999-03-04 CURRENT 1999-03-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DUKECASTLE LIMITED Company Secretary 1999-02-01 CURRENT 1999-01-15 Dissolved 2013-09-24
P & T SECRETARIES LIMITED REALITY ENTERPRISES LIMITED Company Secretary 1999-01-29 CURRENT 1998-03-25 Dissolved 2016-11-01
P & T SECRETARIES LIMITED HONEYVALE SECRETARIAL SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1997-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ROMERO PROPERTY SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1995-04-27 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Company Secretary 1999-01-29 CURRENT 1995-10-09 Active
P & T SECRETARIES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-05-24
P & T SECRETARIES LIMITED P.F.C. INTERNATIONAL SERVICES LIMITED Company Secretary 1998-12-01 CURRENT 1997-05-14 Active
FRANCESCO CARENZA JUST NOW LIMITED Director 2017-06-19 CURRENT 2014-09-29 Active
FRANCESCO CARENZA HEARTFIELD CAPITAL LIMITED Director 2015-10-21 CURRENT 2008-01-03 Dissolved 2016-01-26
FRANCESCO CARENZA V&F CONSULTING LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
FRANCESCO CARENZA RENDALL SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA MULBERRY ADVISORS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA TILES & CO. LTD Director 2013-11-04 CURRENT 2008-10-29 Active
FRANCESCO CARENZA FI2 LIMITED Director 2013-10-07 CURRENT 2005-08-08 Dissolved 2014-09-09
FRANCESCO CARENZA WEBIZARE LIMITED Director 2013-10-07 CURRENT 2004-08-04 Active - Proposal to Strike off
FRANCESCO CARENZA PLURIEL LIMITED Director 2004-03-23 CURRENT 2003-08-08 Active
FRANCESCO CARENZA EDWARDSON PARKER ASSOCIATES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
FRANCESCO CARENZA HIGH PROFILE MANAGEMENT LIMITED Director 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
FRANCESCO CARENZA P & T SECRETARIES LIMITED Director 1998-11-11 CURRENT 1998-10-12 Active
FRANCESCO CARENZA MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Director 1998-11-11 CURRENT 1998-10-12 Active
FRANCESCO CARENZA P.F.C. INTERNATIONAL SERVICES LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active
EDWARDSON PARKER ASSOCIATES LIMITED CUCINE CONCEPT DESIGN LIMITED Director 2017-10-16 CURRENT 2015-12-15 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED PEGASUS ENGINEERING SERVICES LTD Director 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED CYNET GROUP LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
EDWARDSON PARKER ASSOCIATES LIMITED RELIZONT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED GUILFORD ENTERPRISES LIMITED Director 2015-05-28 CURRENT 2004-09-20 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED SSMI EUROPE LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
EDWARDSON PARKER ASSOCIATES LIMITED LUXEUROPE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
EDWARDSON PARKER ASSOCIATES LIMITED GGS INVESTMENTS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
EDWARDSON PARKER ASSOCIATES LIMITED CONCEPT F LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED MF PRO LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
EDWARDSON PARKER ASSOCIATES LIMITED OFFICINA LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED ALMA COSMETICS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
EDWARDSON PARKER ASSOCIATES LIMITED GUILDMAN LIMITED Director 2009-12-13 CURRENT 2009-12-13 Active
EDWARDSON PARKER ASSOCIATES LIMITED OAKBRICK (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED RIVERMAID (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED BLOOMFIELD INVESTMENTS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
EDWARDSON PARKER ASSOCIATES LIMITED MAXWELL ALLIANCE LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
EDWARDSON PARKER ASSOCIATES LIMITED HOPETEAM LIMITED Director 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HEARTFIELD CAPITAL LIMITED Director 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
EDWARDSON PARKER ASSOCIATES LIMITED POWEL INVESTMENTS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
EDWARDSON PARKER ASSOCIATES LIMITED HAMPTON ENTERPRISES LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
EDWARDSON PARKER ASSOCIATES LIMITED HABITAT REAL ESTATE LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED EUGENE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-10-18
EDWARDSON PARKER ASSOCIATES LIMITED NARA CAMICIE LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
EDWARDSON PARKER ASSOCIATES LIMITED WALTON NETWORKS LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED TRUDOVEA INVESTMENTS LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED MONTANA & PARTNERS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
EDWARDSON PARKER ASSOCIATES LIMITED FI2 LIMITED Director 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-09-09
EDWARDSON PARKER ASSOCIATES LIMITED WILKINSON PROJECTS LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HESTON CONSULTANTS LIMITED Director 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
EDWARDSON PARKER ASSOCIATES LIMITED WEBIZARE LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED INNOVATION PLATFORM LIMITED Director 2004-04-30 CURRENT 2001-11-19 Dissolved 2013-09-24
EDWARDSON PARKER ASSOCIATES LIMITED MONTPELIER ART LIMITED Director 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
EDWARDSON PARKER ASSOCIATES LIMITED UPGRADE TRADING LIMITED Director 2004-04-30 CURRENT 2002-01-28 Dissolved 2014-12-30
EDWARDSON PARKER ASSOCIATES LIMITED OPTIMA TRADE LIMITED Director 2004-04-30 CURRENT 2000-10-23 Dissolved 2014-11-18
EDWARDSON PARKER ASSOCIATES LIMITED GLAMOUR ENTERPRISES LIMITED Director 2004-04-30 CURRENT 2001-11-01 Dissolved 2014-12-30
EDWARDSON PARKER ASSOCIATES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Director 2004-04-30 CURRENT 1998-12-24 Dissolved 2016-05-24
EDWARDSON PARKER ASSOCIATES LIMITED BLITZ PROJECTS LIMITED Director 2004-04-30 CURRENT 1999-09-08 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED ROMERO PROPERTY SERVICES LIMITED Director 2004-04-30 CURRENT 1995-04-27 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Director 2004-04-30 CURRENT 1995-10-09 Active
EDWARDSON PARKER ASSOCIATES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Director 2004-04-30 CURRENT 1999-03-04 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED INSTORE CONSULTING LIMITED Director 2004-04-30 CURRENT 2003-12-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED PLURIEL LIMITED Director 2004-04-30 CURRENT 2003-08-08 Active
EDWARDSON PARKER ASSOCIATES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
EDWARDSON PARKER ASSOCIATES LIMITED THE ITALIAN SOFA COMPANY LIMITED Director 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
EDWARDSON PARKER ASSOCIATES LIMITED COLEMAN ADVISORS LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-15CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2022-04-01
2022-04-15CH02Director's details changed for Edwardson Parker Associates Limited on 2022-04-01
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM First Floor 10 Philpot Lane London EC3M 8AA England
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-02-17Notification of Youplus Assurance Ag as a person with significant control on 2021-07-30
2022-02-17CESSATION OF KLAUS THOMAS MUTSCHLER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC07CESSATION OF KLAUS THOMAS MUTSCHLER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC02Notification of Youplus Assurance Ag as a person with significant control on 2021-07-30
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-09AAMDAmended account full exemption
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS THOMAS MUTSCHLER
2019-10-18PSC07CESSATION OF JASON SUGARMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR FRANCESCO CARENZA
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LOUISE MURPHY
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH01Director's details changed for Ms. Debra Louise Murphy on 2015-04-29
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor, 6 Dyer's Buildings London EC1N 2JT
2014-09-26CH01Director's details changed for Ms. Debra Louise Murphy on 2014-09-26
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-11CH02Director's details changed for Edwardson Parker Associates Limited on 2013-12-10
2013-10-09AP01DIRECTOR APPOINTED MS DEBRA LOUISE MURPHY
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013
2012-12-14AR0112/12/12 FULL LIST
2012-10-11SH0111/10/12 STATEMENT OF CAPITAL GBP 1000
2011-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to GCUBE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GCUBE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GCUBE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Creditors
Creditors Due Within One Year 2011-12-12 £ 99,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GCUBE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-12 £ 1,000
Cash Bank In Hand 2011-12-12 £ 89,693
Current Assets 2011-12-12 £ 93,293
Debtors 2011-12-12 £ 3,600
Fixed Assets 2011-12-12 £ 300
Shareholder Funds 2011-12-12 £ 5,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GCUBE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GCUBE INVESTMENTS LIMITED
Trademarks
We have not found any records of GCUBE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCUBE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GCUBE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GCUBE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GCUBE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GCUBE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2JE