This company is commonly known as Clear Cube Properties Limited. The company was founded 16 years ago and was given the registration number 06471679. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.
Name | : | CLEAR CUBE PROPERTIES LIMITED |
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Company Number | : | 06471679 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2008 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31-33 College Road, Harrow, Middlesex, HA1 1EJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD | Director | 14 January 2008 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 January 2008 | Active |
70, East Sheen Avenue, London, SW14 7AU | Director | 23 April 2010 | Active |
82b, Holland Road, London, W14 8BB | Director | 23 April 2010 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 January 2008 | Active |
Mr Paul John Dolan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD |
Nature of control | : |
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Mr John Tracy Standen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD |
Nature of control | : |
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Mr Imtiaz Wajih | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD |
Nature of control | : |
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Date | Category | Description | |
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2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-07 | Gazette | Gazette notice voluntary. | Download |
2023-01-26 | Dissolution | Dissolution application strike off company. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-23 | Address | Change registered office address company with date old address. | Download |
2013-06-12 | Officers | Termination director company with name. | Download |
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