CUBE SPECTRUM HOLDINGS LTD
LONDON CUBE SPV 1 LTD CUBE GAMES LTD CUBE KIDS LTD

Hellopages » Greater London » Camden » NW3 5JS
Company number 09067714
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of CUBE SPECTRUM HOLDINGS LTD are www.cubespectrumholdings.co.uk, and www.cube-spectrum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Cube Spectrum Holdings Ltd is a Private Limited Company. The company registration number is 09067714. Cube Spectrum Holdings Ltd has been working since 03 June 2014. The present status of the company is Active. The registered address of Cube Spectrum Holdings Ltd is 124 Finchley Road London Nw3 5js. . STEPHENS, Wiliam Closs is a Director of the company. The company operates in "Other telecommunications activities".


cube spectrum holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEPHENS, Wiliam Closs
Appointed Date: 03 June 2014
44 years old

Persons With Significant Control

Mr Wiliam Closs Stephens
Notified on: 17 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CUBE SPECTRUM HOLDINGS LTD Events

25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
17 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
06 Sep 2016
Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016
...
... and 4 more events
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
25 Mar 2015
Registered office address changed from 103 Bute Street Cardiff CF10 5AD United Kingdom to 124 Finchley Road London NW3 5JS on 25 March 2015
04 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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