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 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.
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 |
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 |