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Home > England & Wales Companies > CUBE SPV 5 LTD
Company Information for

CUBE SPV 5 LTD

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08041416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cube Spv 5 Ltd
CUBE SPV 5 LTD was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cube Spv 5 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUBE SPV 5 LTD
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in CF10
 
Previous Names
PLATFORM 3 HOLDINGS LTD29/12/2017
CUBE SPV 5 LTD12/06/2017
CLOSS MEDIA LTD11/03/2017
CUBE SPV 5 LTD06/02/2017
CLOSS HOLDINGS LTD19/09/2016
CLOSS LTD01/08/2016
CLOSS & COMPANY LTD05/01/2016
Filing Information
Company Number 08041416
Company ID Number 08041416
Date formed 2012-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 03:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE SPV 5 LTD
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of CUBE SPV 5 LTD

Current Directors
Officer Role Date Appointed
WILIAM CLOSS STEPHENS
 Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALED PRYS PARRY
 Director 2017-06-07 2017-12-22
HUGH JOHN RYCROFT
 Director 2017-06-07 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILIAM CLOSS STEPHENS FUSEBOX STUDIOS LTD Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
WILIAM CLOSS STEPHENS FUSEBOX GAMES LTD Director 2016-06-15 CURRENT 2016-06-15 Active
WILIAM CLOSS STEPHENS CUBE KIDS LTD Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
WILIAM CLOSS STEPHENS CUBE SPV 6 LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-08-08
WILIAM CLOSS STEPHENS CUBE SPECTRUM HOLDINGS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
WILIAM CLOSS STEPHENS CUBE TELEVISION LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
WILIAM CLOSS STEPHENS CUBE SPV 2 LTD Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2017-05-02
WILIAM CLOSS STEPHENS CUBE SPV 3 LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2017-05-02
WILIAM CLOSS STEPHENS CUBE SPV 4 LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-05-02
WILIAM CLOSS STEPHENS PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2011-01-01 CURRENT 1991-03-14 Active
WILIAM CLOSS STEPHENS CUBE INTERACTIVE LTD Director 2005-08-15 CURRENT 2005-08-15 Active

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
2017-12-29RES15CHANGE OF NAME 22/12/2017
2017-12-29CERTNMCOMPANY NAME CHANGED PLATFORM 3 HOLDINGS LTD CERTIFICATE ISSUED ON 29/12/17
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ALED PARRY
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH RYCROFT
2017-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 12/06/2017
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALED PRYS PARRY
2017-07-04PSC04PSC'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 08/04/2017
2017-06-12RES15CHANGE OF NAME 09/06/2017
2017-06-12CERTNMCOMPANY NAME CHANGED CUBE SPV 5 LTD CERTIFICATE ISSUED ON 12/06/17
2017-06-09AP01DIRECTOR APPOINTED MR ALED PRYS PARRY
2017-06-09AP01DIRECTOR APPOINTED MR HUGH JOHN RYCROFT
2017-03-11RES15CHANGE OF NAME 01/03/2017
2017-03-11CERTNMCOMPANY NAME CHANGED CLOSS MEDIA LTD CERTIFICATE ISSUED ON 11/03/17
2017-02-06RES15CHANGE OF NAME 01/01/2017
2017-02-06CERTNMCOMPANY NAME CHANGED CUBE SPV 5 LTD CERTIFICATE ISSUED ON 06/02/17
2016-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-19RES15CHANGE OF NAME 01/09/2016
2016-09-19CERTNMCOMPANY NAME CHANGED CLOSS HOLDINGS LTD CERTIFICATE ISSUED ON 19/09/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 16 CARLISLE STREET LONDON W1D 3BP ENGLAND
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/09/2016
2016-08-01RES15CHANGE OF NAME 01/07/2016
2016-08-01CERTNMCOMPANY NAME CHANGED CLOSS LTD CERTIFICATE ISSUED ON 01/08/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0123/04/16 FULL LIST
2016-06-22AR0123/04/16 FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/01/2016
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 6 MARLBOROUGH HOUSE WESTGATE STREET CARDIFF CF10 1DE
2016-02-03AD05CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES
2016-01-05RES15CHANGE OF NAME 25/12/2015
2016-01-05CERTNMCOMPANY NAME CHANGED CLOSS & COMPANY LTD CERTIFICATE ISSUED ON 05/01/16
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0123/04/15 FULL LIST
2015-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-04AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0123/04/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-04AR0123/04/13 FULL LIST
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUBE SPV 5 LTD 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 CUBE SPV 5 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE SPV 5 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CUBE SPV 5 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE SPV 5 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE SPV 5 LTD
Trademarks
We have not found any records of CUBE SPV 5 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE SPV 5 LTD. 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 (64209 - Activities of other holding companies n.e.c.) as CUBE SPV 5 LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CUBE SPV 5 LTD 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 CUBE SPV 5 LTD 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 CUBE SPV 5 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 5JS