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CUBE REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cube Real Estate Limited. The company was founded 21 years ago and was given the registration number 04431674. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CUBE REAL ESTATE LIMITED
Company Number:04431674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 May 2002
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hopendene House, Holmbury St Mary, Abinger, RH5 6PE

Secretary10 February 2003Active
16 Bray Road, Cobham, KT11 3HZ

Director15 December 2006Active
75 Erpingham Road, Putney, London, SW15 1BH

Director15 May 2002Active
Hopendene House, Holmbury St Mary, Abinger, RH5 6PE

Director15 May 2002Active
4 Claverley Grove, London, N3 2DH

Secretary15 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary03 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director03 May 2002Active
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director01 March 2012Active
Pook Pit Cottage, Whitegates Lane, Wadhurst, TN5 6QG

Director15 December 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-19Officers

Termination director company with name termination date.

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2020-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-05-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-07Address

Change registered office address company with date old address new address.

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2016-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-05Resolution

Resolution.

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2016-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-12-02Mortgage

Mortgage satisfy charge full.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption full.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Change of name

Certificate change of name company.

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2012-11-28Change of name

Change of name notice.

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