This company is commonly known as Cube Telecom Europe Midco Limited. The company was founded 3 years ago and was given the registration number 12936992. 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 MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12936992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 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 |
| 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 07 April 2022 | Active |
| 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 27 April 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 08 October 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 October 2020 | Active |
| 1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX | Director | 16 September 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 October 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2021 | Active |
| 1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX | Director | 16 September 2021 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 08 October 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 October 2020 | Active |
| Cube Telecom Europe Topco Limited | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Hackwood Secretaries Limited | ||
| Notified on | : | 08 October 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Capital | Capital allotment shares. | Download |
| 2022-12-05 | Capital | Capital allotment shares. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Capital | Capital allotment shares. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Capital | Capital allotment shares. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
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