This company is commonly known as Hanover Cube Developments Limited. The company was founded 18 years ago and was given the registration number 05647295. The firm's registered office is in BEACONSFIELD. You can find them at Pippins, Cherry Drive, Beaconsfield, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
Name | : | HANOVER CUBE DEVELOPMENTS LIMITED |
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Company Number | : | 05647295 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2005 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pippins, Cherry Drive, Beaconsfield, Buckinghamshire, England, HP9 1XP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP | Secretary | 27 January 2006 | Active |
Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP | Director | 27 January 2006 | Active |
Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP | Director | 08 January 2014 | Active |
Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP | Director | 27 January 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 December 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 December 2005 | Active |
Mr Paul Andrew Boden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP |
Nature of control | : |
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Mr David Graham Williamson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP |
Nature of control | : |
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Mr Christopher Bruce Richards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-08 | Gazette | Gazette notice voluntary. | Download |
2020-11-30 | Dissolution | Dissolution application strike off company. | Download |
2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Address | Change registered office address company with date old address new address. | Download |
2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Officers | Change person director company with change date. | Download |
2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-18 | Address | Change registered office address company with date old address new address. | Download |
2017-10-04 | Address | Change registered office address company with date old address new address. | Download |
2017-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Officers | Change person director company with change date. | Download |
2016-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-08 | Officers | Appoint person director company with name date. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-18 | Officers | Change person secretary company with change date. | Download |
2016-01-18 | Officers | Change person director company with change date. | Download |
2016-01-18 | Officers | Change person director company with change date. | Download |
2015-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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