CUBE SPECTRUM HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CUBE SPECTRUM HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CUBE SPECTRUM HOLDINGS LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09067714. The accounts status is DORMANT.

CUBE SPECTRUM HOLDINGS LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILIAM CLOSS STEPHENS Feb 1982 Welsh Director 2014-06-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wiliam Closs Stephens 2016-09-17 2/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBE INTERACTIVE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ORDOVIC LTD CAERDYDD Active MICRO ENTITY 62012 - Business and domestic software development
CUBE SPV 5 LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUBE SPV 2 LTD LONDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CUBE SPV 6 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CUBE TELEVISION LTD LONDON ENGLAND Dissolved... 59113 - Television programme production activities
CUBE KIDS LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
FUSEBOX GAMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
FUSEBOX STUDIOS LTD LONDON ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
TIDY TELECOM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
TIDY WINGS LTD ABERYSTWYTH WALES Dissolved... DORMANT 51101 - Scheduled passenger air transport
STAR NETWORKS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FUSEBOX RCD LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUSEBOX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
CLOSS HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
FUSEBOX IGNITES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
995 BIDCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CUBE SPECTRUM HOLDINGS LTD 2019-09-03 31-12-2018 £100 equity
Dormant Company Accounts - CUBE SPECTRUM HOLDINGS LTD 2018-09-12 31-12-2017 £100 equity
Dormant Company Accounts - CUBE SPECTRUM HOLDINGS LTD 2017-09-08 31-12-2016 £100 equity
Dormant Company Accounts - CUBE SPECTRUM HOLDINGS LTD 2016-10-26 31-12-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAIKIKI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
W. W. WOODS & SONS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BIEL BROS LIMITED LONDON Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
CAMILLE CHARRIERE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEDARWOOD MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B12 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOUBLE P PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EHP LWW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BRILLIANT ESTATE CONSULTANCY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAPCO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.