CUBE TELECOM EUROPE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CUBE TELECOM EUROPE TOPCO LIMITED
COMPANY NUMBER
12936944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2020
15/10/2020
HACKREMCO (NO. 2666) LIMITED
LONDON
W1J 5BQ
1 Bartholomew Lane
London
EC2N 2AX
6 Chesterfield Gardens
LONDON
W1J 5BQ
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 |
|---|---|---|
| CUBE TELECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member James Aloysius Fagan (932899069) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBE TELECOM EUROPE TOPCO LIMITED?
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 TELECOM EUROPE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE TELECOM EUROPE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2020 - Present (4 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) 14/10/2020 - Present (4 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) 02/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 24 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE TELECOM EUROPE AGGREGATOR LLC | N/A | N/A |
| CUBE TELECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member James Aloysius Fagan (932899069) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 22/12/2023 | Martijn Blanken (928763567) has left the board |
| 26/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/08/2023 | Peter Dixon (930401679) has left the board |
| 04/07/2023 | New Board Member Nicholas Jonathan Read (931077805) Appointed |
| 01/02/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Peter Dixon (930401679) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Jaime Rodriguez-Ramos Fernandez (929920744) Appointed |
| 30/05/2022 | New Board Member Adeel Ahmad (929529410) Appointed |
| 14/11/2021 | New Accounts filed |
| 06/11/2021 | New Board Member Simon Jeremy Glass (925313727) Appointed |
| 06/11/2021 | New Board Member Simon Jeremy Glass (925313727) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | Dominic Lee Spiri (917442254) has left the board |
| 28/09/2021 | New Board Member Gautam Bhandari (920783734) Appointed |
| 28/09/2021 | New Board Member Maxime Jean Pierre Jacqz (913320025) Appointed |
| 28/09/2021 | New Board Member Martijn Blanken (928763567) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | HACKWOOD SECRETARIES LIMITED (927513064) has left the board |
| 16/10/2020 | New Board Member Mohamed Adel El-Gazzar (924589623) Appointed |
| 16/10/2020 | New Board Member Enrico Filippo Del Prete (920985624) Appointed |
| 16/10/2020 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary INTERTRUST (UK) LIMITED (927752061) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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