CUBE FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | CUBE FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03517004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUBE FINANCIAL HOLDINGS LIMITED?
- (6712) /
Where is CUBE FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBE FINANCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBICAN BUSINESS LIMITED | Feb 25, 1998 | Feb 25, 1998 |
What are the latest accounts for CUBE FINANCIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for CUBE FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2013 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 88(2)R | ||||||||||
Who are the officers of CUBE FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LAMBILLY, Gerard | Secretary | 5 Swift Street SW6 5AG London | French | General Counsel | 73971580002 | |||||
| BRETEAU, Nicolas | Director | 40 Tite Street SW3 4JA London | United Kingdom | French | Manager | 69314560003 | ||||
| DEE, Alan Trond | Director | 6 Belle Vue Road SG12 7BD Ware Hertfordshire | United Kingdom | British | Finance Diretor | 113478360001 | ||||
| HUGHES, Lee | Secretary | Apartment 22 One Rrince Of Wales Road NW5 3LW London | British | 57537600002 | ||||||
| RUSKIN, John Charles | Secretary | 21 Downshire Hill NW3 1NT London | British | Broker | 141308300001 | |||||
| WILLIAMSON, Paul | Secretary | Katie House Park Lane CM11 1NN Ramsden Heath Essex | British | 57537070001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| HUGHES, Lee | Director | Flat 28 1 Nile Street N1 74X London | British | Futures Broekr | 57537600003 | |||||
| RUSKIN, John Charles | Director | 21 Downshire Hill NW3 1NT London | United Kingdom | British | Broker | 141308300001 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Does CUBE FINANCIAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 13, 2005 Delivered On Apr 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CUBE FINANCIAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0