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CUBE FINANCIAL LIMITED - C/O, BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 04156190
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O, BDO STOY HAYWARD LLP
- BDO STOY HAYWARD LLP
- 55 Baker Street
- London
- W1U 7EU C/O, BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BRETEAU, Nicolas
- DEE, Alan Trond
- Company secretaries
- DE LAMBILLY, Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-08
- Dissolved on
- 2013-12-19
- SIC/NACE
- 6712
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2008-01-31
- Last Date: 2006-03-31
⚠
- Last Return Made Up To:
- 2007-02-08
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CUBE FINANCIAL LIMITED Company Description
- CUBE FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04156190. Its current trading status is "closed". It was registered 2001-02-08. It has declared SIC or NACE codes as "6712". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2006. The latest annual return was filed up to 2007-02-08.It can be contacted at C/o, Bdo Stoy Hayward Llp .
Get CUBE FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Financial Limited - C/O, BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04156190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04156190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04156190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-12-19) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-05-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-19) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-09-19) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-11-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-04-27) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-03) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-28) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-04-23) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-06-05) - 4.68
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 287
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-22) - 4.68
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 363s
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legacy (2007-04-01) - 287
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-01-17) - AA
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legacy (2007-08-28) - 288b
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liquidation-voluntary-appointment-of-liquidator (2007-10-23) - 600
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legacy (2007-10-17) - 403a
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liquidation-voluntary-declaration-of-solvency (2007-10-23) - 4.70
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legacy (2007-10-26) - 287
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resolution (2007-10-23) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-03-03) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 403a
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legacy (2005-04-20) - 363(288)
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legacy (2005-04-14) - 395
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accounts-with-accounts-type-full (2005-02-08) - AA
-
legacy (2005-04-20) - 363s
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keyboard_arrow_right 2004
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resolution (2004-03-22) - RESOLUTIONS
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legacy (2004-03-22) - 288c
-
legacy (2004-03-22) - 363s
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miscellaneous (2004-04-05) - MISC
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legacy (2004-03-22) - 363a
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-06) - AA
-
legacy (2003-05-07) - 395
-
legacy (2003-02-13) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-03-29) - 287
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-11-11) - 88(2)R
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legacy (2002-09-26) - 88(2)R
-
legacy (2002-08-18) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-11-22) - 225
-
legacy (2001-09-10) - 287
-
legacy (2001-08-23) - 395
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legacy (2001-08-14) - 88(2)R
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legacy (2001-03-30) - 288b
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legacy (2001-03-30) - 288a
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incorporation-company (2001-02-08) - NEWINC
