CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Address

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
FOURTH FLOOR
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
(67 companies also use this postcode)

Classification:

Activities of open-ended investment companies

Legal Information

Company Registration No.:
04444759
Incorporation Date:
22 May 2002 (16 Years old)
Financial Year End:
31 Dec
Capital:
£1,412,339.00 on 22 May 2015
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2015
Filed on:
22 May 2015
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Map


Notices published in the Gazette

4 Apr 2018

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED (Company Number 04444759) Previous Name of Company: Cube Capital UK Limited; Accessbuy Limited Registered office: 43 Brook Street, London, W1K 4HJ Principal trading address: 43 Brook Street, London, W1K 4HJ The following written resolutions were duly passed by the members of the company on 20 March 2018 as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Paul Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company.” For further details contact: The Joint Liquidators, Tel: 020 7089 4775. Alternative contact: Sian Jones, Email: Sian.Jones@duffandphelps.com. Ag SF122237

4 Apr 2018

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED (Company Number 04444759) Previous Name of Company: Cube Capital UK Limited; Accessbuy Limited Registered office: 43 Brook Street, London, W1K 4HJ Principal trading address: 43 Brook Street, London, W1K 4HJ We, Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG give notice that we were appointed Joint Liquidators of the above named Company on 20 March 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 14 May 2018 to prove their debts by sending to the undersigned Geoffrey Wayne Bouchier of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this a solvent liquidation and therefore the Joint Liquidators are entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Tomi Adeleye, Tel: 0207 089 4858. Email: Tomi.Adeleye@duffandphelps.com. Paul Williams, Joint Liquidator 27 March 2018 Ag SF122237

4 Apr 2018

Name of Company: CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED Company Number: 04444759 Nature of Business: Activities of open-ended investment companies Previous Name of Company: Cube Capital UK Limited; Accessbuy Limited Registered office: 43 Brook Street, London, W1K 4HJ Type of Liquidation: Members Date of Appointment: 20 March 2018 Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG By whom Appointed: Members Ag SF122237

Recently Filed Documents - 76 available


Directors and Secretaries

Francois Buclez
4 Nov 2013 ⇒ Present ( 4 Years ) Director
Alan Sipols
28 Jun 2013 ⇒ Present ( 4 Years ) Director
Michael Williams
4 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

MJ MAPP LLP
RENT DEPOSIT DEED - OUTSTANDING on 5 Apr 2008

Previous Company Names

CUBE CAPITAL UK LIMITED
Changed 24 Jul 2014
ACCESSBUY LIMITED
Changed 13 Feb 2004

Previous Addresses

28 GROSVENOR STREET
MAYFAIR LONDON
W1K 4QJ
Changed 22 May 2008

22 UPPER BROOK STREET
LONDON
W1K 7PZ
Changed 11 Apr 2005

BASILDON HOUSE
7-11 MOORGATE
LONDON
EC2R 6HH
Changed 20 May 2004

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 17 Jun 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 15 Jun 2011 6
31 Dec 2009 20 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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