Introduction
Watch Company
C
CUBE ASSET MANAGEMENT LIMITED
CUBE ASSET MANAGEMENT LIMITED is an dissolved company incorporated on 18 July 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CUBE ASSET MANAGEMENT LIMITED was registered 17 years ago.(SIC: 68320)
Status
dissolved
Active since 17 years ago
Company No
06650912
LTD Company
Age
17 Years
Incorporated 18 July 2008
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2016 (9 years ago)
Submitted on 28 April 2017 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 26 July 2017 (8 years ago)
Next Due
Due by N/A
Address
21a Kingly Street London, W1B 5QA,
Previous Addresses
10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN
From: 18 July 2008To: 20 July 2012
3 key events • 2008 - 2017
Funding Officers Ownership
Company Founded
Jul 08
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LOGGIE, Stuart
ActiveKingly Street, LondonW1B 5QA
Secretary
Appointed 26 Jan 2017
LOGGIE, Stuart
Kingly Street, LondonW1B 5QA
Secretary
26 Jan 2017
Active
LAWES, Jonathan Mark Edward
ActiveKingly Street, LondonW1B 5QA
Born April 1971
Director
Appointed 24 Jun 2013
LAWES, Jonathan Mark Edward
Kingly Street, LondonW1B 5QA
Born April 1971
Director
24 Jun 2013
Active
LOGGIE, Stuart Campbell
Active75 Erpingham Road, LondonSW15 1BH
Born December 1963
Director
Appointed 18 Jul 2008
LOGGIE, Stuart Campbell
75 Erpingham Road, LondonSW15 1BH
Born December 1963
Director
18 Jul 2008
Active
OLIVER, Christopher Patrick
ResignedHopendene House, AbingerRH5 6PE
Secretary
Appointed 18 Jul 2008
Resigned 26 Jan 2017
OLIVER, Christopher Patrick
Hopendene House, AbingerRH5 6PE
Secretary
18 Jul 2008
Resigned 26 Jan 2017
Resigned
OLIVER, Christopher Patrick
ResignedHopendene House, AbingerRH5 6PE
Born February 1963
Director
Appointed 18 Jul 2008
Resigned 26 Jan 2017
OLIVER, Christopher Patrick
Hopendene House, AbingerRH5 6PE
Born February 1963
Director
18 Jul 2008
Resigned 26 Jan 2017
Resigned
A.C. DIRECTORS LIMITED
ResignedRivers House, HertfordSG14 1DB
Corporate director
Appointed 18 Jul 2008
Resigned 18 Jul 2008
A.C. DIRECTORS LIMITED
Rivers House, HertfordSG14 1DB
Corporate director
18 Jul 2008
Resigned 18 Jul 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Campbell Loggie
ActiveKingly Street, LondonW1B 5QA
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jul 2016
Mr Stuart Campbell Loggie
Kingly Street, LondonW1B 5QA
Born December 1963
Ownership of shares 25 to 50 percent
18 Jul 2016
Active
Mr Christopher Patrick Oliver
ActiveKingly Street, LondonW1B 5QA
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jul 2016
Mr Christopher Patrick Oliver
Kingly Street, LondonW1B 5QA
Born February 1963
Ownership of shares 25 to 50 percent
18 Jul 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017
10 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2014
20 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 July 2012
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2010