CELLCUBE LTD
LONDON

Hellopages » Greater London » Barnet » NW4 4QW

Company number 08679418
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 20 PRINCE OF WALES CLOSE, LONDON, ENGLAND, NW4 4QW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Tracey Jane Lester as a director on 1 March 2017; Appointment of Mrs Madaline Lester as a director on 1 March 2017. The most likely internet sites of CELLCUBE LTD are www.cellcube.co.uk, and www.cellcube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cellcube Ltd is a Private Limited Company. The company registration number is 08679418. Cellcube Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Cellcube Ltd is 20 Prince of Wales Close London England Nw4 4qw. The company`s financial liabilities are £2.01k. It is £-12.63k against last year. The cash in hand is £1.57k. It is £-17.65k against last year. And the total assets are £49.65k, which is £-48.84k against last year. LESTER, Madaline is a Director of the company. Director LESTER, Samuel has been resigned. Director LESTER, Tracey Jane has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


cellcube Key Finiance

LIABILITIES £2.01k
-87%
CASH £1.57k
-92%
TOTAL ASSETS £49.65k
-50%
All Financial Figures

Current Directors

Director
LESTER, Madaline
Appointed Date: 01 March 2017
88 years old

Resigned Directors

Director
LESTER, Samuel
Resigned: 10 December 2013
Appointed Date: 05 September 2013
35 years old
Director
LESTER, Tracey Jane
Resigned: 01 March 2017
Appointed Date: 10 December 2013
66 years old

Persons With Significant Control

Mrs Tracey Jane Lester
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CELLCUBE LTD Events

01 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Mar 2017
Termination of appointment of Tracey Jane Lester as a director on 1 March 2017
02 Mar 2017
Appointment of Mrs Madaline Lester as a director on 1 March 2017
02 Mar 2017
Registered office address changed from 49 the Limes Avenue London N11 1rd England to 20 Prince of Wales Close London NW4 4QW on 2 March 2017
27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 4 more events
21 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
10 Dec 2013
Appointment of Ms Tracey Jane Lester as a director
10 Dec 2013
Termination of appointment of Samuel Lester as a director
10 Sep 2013
Registered office address changed from 2 Ridley Road London NW10 5UA England on 10 September 2013
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1

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