CUBE LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0RA

Company number 03740923
Status Liquidation
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Notice of completion of voluntary arrangement; Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of CUBE LIMITED are www.cube.co.uk, and www.cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cube Limited is a Private Limited Company. The company registration number is 03740923. Cube Limited has been working since 25 March 1999. The present status of the company is Liquidation. The registered address of Cube Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . SLANEY, Mark Henry is a Director of the company. Secretary BAYTON, Anna Maria has been resigned. Secretary LAMB, Caroline has been resigned. The company operates in "Media representation services".


Current Directors

Director
SLANEY, Mark Henry
Appointed Date: 25 March 1999
57 years old

Resigned Directors

Secretary
BAYTON, Anna Maria
Resigned: 31 March 2002
Appointed Date: 25 March 1999
Secretary
LAMB, Caroline
Resigned: 31 May 2013
Appointed Date: 01 April 2002

CUBE LIMITED Events

11 Oct 2016
Notice of completion of voluntary arrangement
06 Oct 2016
Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 October 2016
03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Statement of affairs with form 4.19
03 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20
...
... and 43 more events
22 Nov 2000
Accounts for a small company made up to 31 July 2000
22 Nov 2000
Accounting reference date extended from 31/03/00 to 31/07/00
19 Sep 2000
Particulars of mortgage/charge
27 Apr 2000
Return made up to 25/03/00; full list of members
25 Mar 1999
Incorporation

CUBE LIMITED Charges

24 February 2003
Rent deposit deed
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: Balance of the time being of the deposit account.
21 August 2001
Rent deposit deed
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: The balance for the time being of the deposit account…
14 September 2000
Debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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