CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED

Overview

Company Name	CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10036260
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2016
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED located?

Registered Office Address	Third Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 27, 2023	Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023	2 pages	CH01

Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 11, 2023	Application to strike the company off the register	2 pages	DS01

Mar 15, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 12, 2022	Termination of appointment of Alexander David William Price as a director on Jul 01, 2022	1 pages	TM01

Jul 07, 2022	Appointment of Charles Alexander Allen as a director on Jul 01, 2022	2 pages	AP01

Mar 11, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Director's details changed for Mr Christopher James Button on Mar 08, 2021	2 pages	CH01

Mar 08, 2021	Director's details changed for Mr Rupert Charles Thomas Sheldon on Mar 08, 2021	2 pages	CH01

Mar 08, 2021	Change of details for Palmer Capital Partners Limited as a person with significant control on Mar 08, 2021	2 pages	PSC05

Nov 12, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 02, 2020 with updates	4 pages	CS01

Dec 22, 2019	Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 22, 2019	1 pages	AD01

Sep 03, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 14, 2018	Satisfaction of charge 100362600003 in full	1 pages	MR04

Sep 14, 2018	Satisfaction of charge 100362600004 in full	1 pages	MR04

Mar 02, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 02, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Charles Alexander Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Jul 01, 2022		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1981-8	297758650001
BRIDGE, Gavin Edward 22 Richmond Hill Clifton BS8 1BA Bristol Richmond House United Kingdom	Mar 02, 2016		Director	22 Richmond Hill Clifton BS8 1BA Bristol Richmond House United Kingdom	United Kingdom	British	1970-7	100505920003
BUTTON, Christopher James Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 02, 2016		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1974-12	124286730002
PALMER, Raymond John Stewart, Mr. Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 02, 2016		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1947-11	75286170012
ROBERTS, David Anthony 22 Richmond Hill Clifton BS8 1BA Bristol Richmond House United Kingdom	Mar 02, 2016		Director	22 Richmond Hill Clifton BS8 1BA Bristol Richmond House United Kingdom	United Kingdom	British	1966-1	205796430001
SHELDON, Rupert Charles Thomas Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 02, 2016		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1969-3	110093600003
WALFORD, Peter Nigel 22 Richmond Hill Clifton BS8 1BA Bristol Richmond House United Kingdom	Mar 02, 2016		Director	22 Richmond Hill Clifton BS8 1BA Bristol Richmond House United Kingdom	United Kingdom	British	1961-6	73687380001
COOPER, Nicholas Peter 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom	Mar 02, 2016	Dec 20, 2016	Director	1 Bruton Street W1J 6TL London Time & Life Building United Kingdom	United Kingdom	British	1957-11	28884550002
PRICE, Alexander David William Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 02, 2016	Jul 01, 2022	Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1971-3	76405270007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fiera Real Estate Uk Limited

Apr 06, 2016

Queensberry House

3 Old Burlington Street

W1S 3AE London

Third Floor

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	01531949

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 21, 2017 Delivered On Feb 22, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties)
	Transactions Feb 22, 2017Registration of a charge (MR01) Sep 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 21, 2017 Delivered On Feb 21, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties)
	Transactions Feb 21, 2017Registration of a charge (MR01) Sep 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2016 Delivered On Jun 06, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch as Security Trustee for the Secured Parties
	Transactions Jun 06, 2016Registration of a charge (MR01) Mar 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2016 Delivered On Jun 06, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch as Security Trustee for the Secured Parties
	Transactions Jun 06, 2016Registration of a charge (MR01) Mar 09, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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