CUBE SPV 5 LTD - LONDON


Company Profile Company Filings

Overview

CUBE SPV 5 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CUBE SPV 5 LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: 08041416. The accounts status is DORMANT.

CUBE SPV 5 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILIAM CLOSS STEPHENS Feb 1982 Welsh Director 2012-04-23 CURRENT
MR ALED PRYS PARRY May 1980 Welsh Director 2017-06-07 UNTIL 2017-12-22 RESIGNED
MR HUGH JOHN RYCROFT Feb 1967 United Kingdom Director 2017-06-07 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aled Prys Parry 2017-06-12 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wiliam Closs Stephens 2016-07-01 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLATFORM 3 HOLDINGS LTD 2017-09-08 31-12-2016 £100 equity
Dormant Company Accounts - CUBE SPV 5 LTD 2016-10-11 31-12-2015 £100 equity
Dormant Company Accounts - CLOSS & COMPANY LTD 2015-11-25 31-12-2014 £1 equity
Dormant Company Accounts - CLOSS & COMPANY LTD 2015-02-03 30-04-2014 £1 Cash £1 equity

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