Company number 08320659
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address SUITE 36 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Company name changed w g capital LTD\certificate issued on 14/10/16; Confirmation statement made on 13 October 2016 with updates; Statement of capital following an allotment of shares on 13 March 2016
GBP 100
. The most likely internet sites of CUBICSTONE CAPITAL LIMITED are www.cubicstonecapital.co.uk, and www.cubicstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubicstone Capital Limited is a Private Limited Company.
The company registration number is 08320659. Cubicstone Capital Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Cubicstone Capital Limited is Suite 36 88 90 Hatton Garden Holborn London Ec1n 8pg. . FIGUEREDO, Savio Felix is a Director of the company. KANDOLA, Jaswir Singh is a Director of the company. SOPER, Julian Robert is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
cubicstone capital Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jaswir Singh Kandola
Notified on: 13 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Robert Soper
Notified on: 13 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Savio Felix Figueredo
Notified on: 13 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBICSTONE CAPITAL LIMITED Events
14 Oct 2016
Company name changed w g capital LTD\certificate issued on 14/10/16
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 13 March 2016
13 Oct 2016
Appointment of Mr Savio Felix Figueredo as a director on 6 October 2016
13 Oct 2016
Appointment of Mr Julian Robert Soper as a director on 6 October 2016
...
... and 2 more events
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
16 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
06 Dec 2012
Incorporation
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Model articles adopted