CUBE19 LIMITED
LONDON CUBE 19 LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 07677269
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Daniel Joseph Mcguire on 10 January 2017; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017. The most likely internet sites of CUBE19 LIMITED are www.cube19.co.uk, and www.cube19.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube19 Limited is a Private Limited Company. The company registration number is 07677269. Cube19 Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Cube19 Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. The company`s financial liabilities are £201.76k. It is £8.77k against last year. And the total assets are £367.73k, which is £-8.39k against last year. CLEMENTS, Russell John is a Director of the company. MCGUIRE, Daniel Joseph is a Director of the company. PALFERY-SMITH, Graham John is a Director of the company. Director TEMPLE, Ian Richard has been resigned. The company operates in "Other information technology service activities".


cube19 Key Finiance

LIABILITIES £201.76k
+4%
CASH n/a
TOTAL ASSETS £367.73k
-3%
All Financial Figures

Current Directors

Director
CLEMENTS, Russell John
Appointed Date: 24 October 2012
60 years old
Director
MCGUIRE, Daniel Joseph
Appointed Date: 21 June 2011
44 years old
Director
PALFERY-SMITH, Graham John
Appointed Date: 28 March 2012
67 years old

Resigned Directors

Director
TEMPLE, Ian Richard
Resigned: 01 April 2014
Appointed Date: 24 October 2012
58 years old

CUBE19 LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Director's details changed for Mr Daniel Joseph Mcguire on 10 January 2017
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
29 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2016
Statement of capital following an allotment of shares on 10 January 2016
  • GBP 340.323
...
... and 41 more events
03 Apr 2012
Appointment of Graham John Palfery-Smith as a director
14 Mar 2012
Particulars of a mortgage or charge / charge no: 1
05 Aug 2011
Company name changed cube 19 LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
05 Aug 2011
Change of name notice
21 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CUBE19 LIMITED Charges

30 November 2015
Charge code 0767 7269 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Daniel Mcguire
Description: Fixed and floating charge over the undertaking and all…

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