CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Address

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
FOURTH FLOOR
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Classification:

Activities of open-ended investment companies

Legal Information

Company Registration No.:
04444759
Incorporation Date:
22 May 2002 (15 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


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 ( 3 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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76 other company documents are available

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