This company is commonly known as Cube Telecom Europe Holdings Limited. The company was founded 3 years ago and was given the registration number 12885958. The firm's registered office is in LONDON. You can find them at 6 Chesterfield, 6 Chesterfield Gardens, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CUBE TELECOM EUROPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12885958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Chesterfield, 6 Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 02 December 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 05 September 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 September 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 30 January 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 17 September 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 October 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 20 January 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 October 2020 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 17 September 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 October 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 11 January 2023 | Active |
| Hackwood Secretaries Limited | ||
| Notified on | : | 17 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Capital | Capital allotment shares. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.