CUBE SPV 5 LTD
LONDON CLOSS MEDIA LTD CUBE SPV 5 LTD CLOSS HOLDINGS LTD CLOSS LTD CLOSS & COMPANY LTD

Hellopages » Greater London » Camden » NW3 5JS

Company number 08041416
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CUBE SPV 5 LTD are www.cubespv5.co.uk, and www.cube-spv-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cube Spv 5 Ltd is a Private Limited Company. The company registration number is 08041416. Cube Spv 5 Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of Cube Spv 5 Ltd is 124 Finchley Road London England Nw3 5js. . STEPHENS, Wiliam Closs is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


cube spv 5 Key Finiance

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

Current Directors

Director
STEPHENS, Wiliam Closs
Appointed Date: 23 April 2012
43 years old

Persons With Significant Control

Mr Wiliam Closs Stephens
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CUBE SPV 5 LTD Events

11 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
09 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
13 Sep 2016
Registered office address changed from 16 Carlisle Street London W1D 3BP England to 124 Finchley Road London NW3 5JS on 13 September 2016
...
... and 10 more events
04 Oct 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
16 May 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
06 Jan 2014
Accounts for a dormant company made up to 30 April 2013
04 Jul 2013
Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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