Dissolved
Dissolved 2018-05-22
Company Information for CUBEMAKER GP LIMITED
LONDON, W1B,
|
Company Registration Number
06642256
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
---|---|
CUBEMAKER GP LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06642256 | |
---|---|---|
Date formed | 2008-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-17 23:31:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PATRICK OLIVER |
||
STUART CAMPBELL LOGGIE |
||
CHRISTOPHER PATRICK OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MICHAEL HAYNE |
Director | ||
BRIAN CHARLES TISDALL |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHARAOH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
STRUMMER INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
CUBE CONSULTING LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
PICASSO INVESTMENTS (PIER) LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
ARENA CENTRE (STOCKLEY) LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
CUBE REAL ESTATE LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2002-05-03 | Liquidation | |
PICASSO INVESTMENTS (ARENA) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
DUNLUCE PROPERTY ADVISERS LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-03 | Liquidation | |
CUBE ADVISERS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CUBE INVESTORS LIMITED | Director | 2015-04-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
CUBE REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 | |
CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 | |
PLANTATION WHARF MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1988-09-19 | Active | |
PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
CUBE ASSET MANAGEMENT LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 | |
STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
CUBE CONSULTING LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
CINNAMON (PLANTATION WHARF) LIMITED | Director | 2005-02-18 | CURRENT | 2001-06-25 | Active | |
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 | |
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
PICASSO INVESTMENTS 1 LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (ARLINGTON) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation | |
PICASSO PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 1999-03-24 | Active | |
COMMUNICATE TECHNOLOGY LIMITED | Director | 2016-03-10 | CURRENT | 2011-12-01 | Active | |
SILVERSURFERS LIMITED | Director | 2014-07-15 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
SILVERHAIRS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
SILVERHAIRS.COM LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2014-05-20 | |
ELEAMA LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2017-03-14 | |
MONDE INTELLIGENCE LIMITED | Director | 2010-06-21 | CURRENT | 2005-01-06 | Dissolved 2016-10-27 | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 | |
CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 | |
PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 | |
STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
CUBE CONSULTING LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 | |
436 HOLLOWAY ROAD LIMITED | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
DSWF TRADING COMPANY LIMITED | Director | 2002-12-24 | CURRENT | 1984-08-07 | Active | |
CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation | |
BOHICA INVESTMENTS LIMITED | Director | 1992-05-01 | CURRENT | 1992-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ROPEMAKER DEANSGATE LIMITED / 13/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK OLIVER / 13/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK OLIVER / 13/07/2017 | |
AA01 | PREVSHO FROM 30/09/2016 TO 31/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNE | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 09/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 10 IVORY HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TN | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TISDALL | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 10 IVORY HOUSE PLANTATION WHARF LONDON SW11 3TN | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 17 SAVILE ROW LONDON W1S 3PN | |
288b | APPOINTMENT TERMINATE, SECRETARY EPS SECRETARIES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED STUART CAMPBELL LOGGIE | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PATRICK OLIVER | |
RES01 | ADOPT ARTICLES 11/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM CHERTSEY ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7BP | |
88(2) | AD 11/09/08 GBP SI 999@1=999 GBP IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 30/07/2008 | |
288a | DIRECTOR APPOINTED TIMOTHY MICHAEL HAYNE | |
288a | DIRECTOR APPOINTED BRIAN CHARLES TISDALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM LACON HOUSE THEOBALD`S ROAD LONDON WC1X 8RW | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CUBEMAKER GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |