SWEET CUBE (COVENT GARDEN) LIMITED - EPPING


Company Profile Company Filings

Overview

SWEET CUBE (COVENT GARDEN) LIMITED is a Private Limited Company from EPPING and has the status: Dissolved - no longer trading.
SWEET CUBE (COVENT GARDEN) LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: 07185902. The accounts status is DORMANT.

SWEET CUBE (COVENT GARDEN) LIMITED - EPPING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

BRICKFIELD BUSINESS CENTRE, BRICKFIELD HOUSE HIGH ROAD
EPPING
ESSEX
CM16 6TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL IAN PARKER Feb 1958 British Director 2018-09-24 CURRENT
MR NEIL ANTHONY PARKER Feb 1958 English Director 2018-09-24 CURRENT
MR STEVEN CRAIG GOLDSTONE Aug 1971 British Director 2010-03-11 UNTIL 2012-01-25 RESIGNED
MR DANIEL ARON BROWER May 1972 British Director 2010-03-11 UNTIL 2018-11-07 RESIGNED
MR SIMON JONATHAN BRODY Aug 1972 British Director 2010-03-11 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardy's Property Management Limited 2018-03-23 Epping   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Aron Brower 2016-04-06 - 2018-03-23 5/1972 Epping   Ownership of shares 25 to 50 percent
Mr Neil Anthony Parker 2016-04-06 - 2018-03-23 2/1958 Epping   Ownership of shares 25 to 50 percent
Mr Nigel Ian Parker 2016-04-06 - 2018-03-23 2/1958 Epping   Ownership of shares 25 to 50 percent

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INKGATE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CUBE DEVELOPMENTS AND INVESTMENTS LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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SWEET CUBE ( KINGSTON) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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GB SWEETS LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GB SWEETS ( BRIGHTON) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GB SWEETS ( KINGSTON) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOBOS INVESTMENTS LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GB SWEETS ( SUTTON ) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
4CUBE INVESTMENTS LIMITED WOODFORD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUBE RESIDENTIAL LIMITED WOODFORD GREEN Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CUBE LAND LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUBE LONDON LLP WOODFORD GREEN Active TOTAL EXEMPTION FULL None Supplied
KENTON RETAIL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CUBE ESSEX LLP WOODFORD GREEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sweet Cube (Covent Garden) Limited 31/01/2019 iXBRL 2019-05-15 31-01-2019 £100 Cash £100 equity
Sweet Cube (Covent Garden) Limited 31/01/2018 iXBRL 2018-10-23 31-01-2018 £100 Cash £100 equity

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