This company is commonly known as Cube Telecom Europe Topco Limited. The company was founded 3 years ago and was given the registration number 12936944. 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 TOPCO LIMITED |
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Company Number | : | 12936944 |
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 | : |
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Registered Address | : | 6 Chesterfield, 6 Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 02 December 2020 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 October 2020 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 07 April 2022 | Active |
1, Bartholomew Lane, London, United Kingdom, 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 | 27 June 2022 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2021 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 September 2021 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 27 June 2023 | Active |
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 08 October 2020 | Active |
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX | Director | 16 September 2021 | Active |
Marino Lodge, 4 Marino Station Road, Holywood, Northern Ireland, BT18 0AH | Director | 28 December 2022 | 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 Holdings Limited | ||
Notified on | : | 14 October 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
Nature of control | : |
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Hackwood Secretaries Limited | ||
Notified on | : | 08 October 2020 |
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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 | |
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2024-03-01 | Capital | Capital allotment shares. | Download |
2024-02-08 | Capital | Capital allotment shares. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2023-12-20 | Officers | Termination director company with name termination date. | Download |
2023-11-23 | Officers | Change person director company. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-09-06 | Officers | Change person director company with change date. | Download |
2023-08-07 | Officers | Termination director company with name termination date. | Download |
2023-07-21 | Capital | Capital allotment shares. | Download |
2023-06-30 | Officers | Appoint person director company with name date. | Download |
2023-01-26 | Accounts | Accounts with accounts type full. | Download |
2023-01-25 | Capital | Capital allotment shares. | Download |
2023-01-09 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Capital | Capital allotment shares. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-18 | Officers | Appoint person director company with name date. | Download |
2022-04-29 | Officers | Appoint person director company with name 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 |
2021-09-24 | Officers | Termination director company with name termination date. | Download |
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