FIVEQUBE LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07069190
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of FIVEQUBE LTD are www.fiveqube.co.uk, and www.fiveqube.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fiveqube Ltd is a Private Limited Company. The company registration number is 07069190. Fiveqube Ltd has been working since 06 November 2009. The present status of the company is Active. The registered address of Fiveqube Ltd is 37 Warren Street London W1t 6ad. . JAN, Sayeda is a Secretary of the company. IKHLAQ, Mohammed is a Director of the company. IKHLAQ, Raftaj Bibi is a Director of the company. ISSAT, Mohammed Adam is a Director of the company. JAN, Sayeda is a Director of the company. MAHMOOD, Asif is a Director of the company. REHMAN, Saif Ur is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
JAN, Sayeda
Appointed Date: 06 November 2009
Director
IKHLAQ, Mohammed
Appointed Date: 11 May 2016
56 years old
Director
IKHLAQ, Raftaj Bibi
Appointed Date: 11 May 2016
56 years old
Director
ISSAT, Mohammed Adam
Appointed Date: 11 May 2016
50 years old
Director
JAN, Sayeda
Appointed Date: 11 May 2016
47 years old
Director
MAHMOOD, Asif
Appointed Date: 06 November 2009
52 years old
Director
REHMAN, Saif Ur
Appointed Date: 11 May 2016
45 years old

Persons With Significant Control

Mr Mohamed Adam Issat
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVEQUBE LTD Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Change of share class name or designation
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mr Mohammed Ikhlaq as a director on 11 May 2016
...
... and 19 more events
10 Dec 2010
Particulars of a mortgage or charge / charge no: 2
03 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIVEQUBE LTD Charges

30 November 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 195-197 otley road bradford west yorkshire together with…
15 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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