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- CUBE SPV 5 LTD
CUBE SPV 5 LTD
Company is dissolved
General Information
NAME
CUBE SPV 5 LTD
COMPANY NUMBER
08041416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/04/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/06/2017
29/12/2017
PLATFORM 3 HOLDINGS LTD
View all previous names
Previous Names
12/06/2017 29/12/2017 PLATFORM 3 HOLDINGS LTD
11/03/2017 12/06/2017 CUBE SPV 5 LTD
06/02/2017 11/03/2017 CLOSS MEDIA LTD
19/09/2016 06/02/2017 CUBE SPV 5 LTD
01/08/2016 19/09/2016 CLOSS HOLDINGS LTD
05/01/2016 01/08/2016 CLOSS LTD
23/04/2012 05/01/2016 CLOSS & COMPANY LTD
LONDON
NW3 5JS
Regina House
124 Finchley Road
London
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 02/11/2023 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 01/09/2023 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Credit Risk Overview
Want to learn more about CUBE SPV 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE SPV 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE SPV 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
Born in Feb 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
07/06/2017 - 22/12/2017 (6 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
07/06/2017 - 22/12/2017 (6 months) Born in May 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 02/11/2023 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 01/09/2023 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 16/08/2023 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 08/08/2023 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 13/07/2023 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 03/01/2018 | Event: Aled Prys Parry (921440060) has left the board |
Date: 03/01/2018 | Event: Hugh John Rycroft (909180477) has left the board |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 13/06/2017 | Event: New Board Member Hugh John Rycroft (909180477) Appointed |
Date: 13/06/2017 | Event: New Board Member Aled Prys Parry (921440060) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: New Board Member Wiliam Closs Stephens (918772522) Appointed |
Date: 15/09/2016 | Event: Change in Reg. Office |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
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