CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1924 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1924 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 43 BROOK STREET LONDON W1K 4HJ ENGLAND |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/189 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIPOLS / 01/06/2016 |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 01/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CLAUDE BUCLEZ / 01/06/2016 |
| 14/06/1614 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM FOURTH FLOOR 180 GREAT PORTLAND STREET LONDON W1W 5QZ |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1412339 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLEG PAVLOV |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR OLEG PAVLOV |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED CUBE CAPITAL UK LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 22/07/1422 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1422 July 2014 | CHANGE OF NAME 17/06/2014 |
| 27/06/1427 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY JANENE WAUDBY |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR FRANCOIS CLAUDE BUCLEZ |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAMS |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR MICHAEL WILLIAMS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JANENE WAUDBY |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRK |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ALAN SIPOLS |
| 30/05/1330 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 1000000 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIPOLS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BUCLEZ |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLEG PAVLOV |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR STEVEN RONALD KIRK |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIPOLS / 01/01/2010 |
| 10/06/1010 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG PAVLOV / 01/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BUCLEZ / 08/12/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANENE WAUDBY / 01/01/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIPOLS / 01/05/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANENE WAUDBY / 31/07/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 28 GROSVENOR STREET MAYFAIR LONDON W1K 4QJ |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 22 UPPER BROOK STREET LONDON W1K 7PZ |
| 24/06/0424 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: BASILDON HOUSE 7-11 MOORGATE LONDON EC2R 6HH |
| 13/03/0413 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | MEMORANDUM OF ASSOCIATION |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | COMPANY NAME CHANGED ACCESSBUY LIMITED CERTIFICATE ISSUED ON 13/02/04 |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | £ NC 1000/1000000 10/0 |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 10/06/02 |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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