CUBEMATCH LIMITED
LONDON CAN365 LIMITED CUBEMATCH LIMITED

Hellopages » City of London » City of London » EC3A 5AW

Company number 03605723
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address HOLLAND HOUSE, 1 BURY STREET, LONDON, EC3A 5AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Andrew John Seymour as a director on 1 October 2016; Cancellation of shares. Statement of capital on 12 July 2016 GBP 507.00 . The most likely internet sites of CUBEMATCH LIMITED are www.cubematch.co.uk, and www.cubematch.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubematch Limited is a Private Limited Company. The company registration number is 03605723. Cubematch Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Cubematch Limited is Holland House 1 Bury Street London Ec3a 5aw. The company`s financial liabilities are £1567.48k. It is £-53.07k against last year. The cash in hand is £1294.77k. It is £40.62k against last year. And the total assets are £2154.27k, which is £-653.51k against last year. ROLLESTON, Hazel is a Secretary of the company. KALAPARAMPIL, Jacob Koshy is a Director of the company. LEECH, Michael Peter is a Director of the company. MELVILLE, Thomas Patrick is a Director of the company. SEYMOUR, Andrew John is a Director of the company. Secretary KALAPARAMPIL, Jacob Koshy has been resigned. Secretary TERRY, Esa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Travers John Stuart has been resigned. Director FINCH, Matthew has been resigned. Director TERRY, Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


cubematch Key Finiance

LIABILITIES £1567.48k
-4%
CASH £1294.77k
+3%
TOTAL ASSETS £2154.27k
-24%
All Financial Figures

Current Directors

Secretary
ROLLESTON, Hazel
Appointed Date: 01 April 2016
Director
KALAPARAMPIL, Jacob Koshy
Appointed Date: 01 October 2003
63 years old
Director
LEECH, Michael Peter
Appointed Date: 01 October 2003
59 years old
Director
MELVILLE, Thomas Patrick
Appointed Date: 31 December 2013
57 years old
Director
SEYMOUR, Andrew John
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
KALAPARAMPIL, Jacob Koshy
Resigned: 01 April 2016
Appointed Date: 01 September 2004
Secretary
TERRY, Esa
Resigned: 25 July 2005
Appointed Date: 21 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1998
Appointed Date: 28 July 1998
Director
BELL, Travers John Stuart
Resigned: 31 December 2013
Appointed Date: 31 March 2013
67 years old
Director
FINCH, Matthew
Resigned: 31 March 2013
Appointed Date: 20 September 2006
48 years old
Director
TERRY, Alex
Resigned: 31 March 2013
Appointed Date: 21 August 1998
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Jacob Koshy Kalaparampil
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBEMATCH LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Appointment of Andrew John Seymour as a director on 1 October 2016
27 Sep 2016
Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 507.00
12 Sep 2016
Confirmation statement made on 15 July 2016 with updates
09 Sep 2016
Purchase of own shares.
...
... and 83 more events
07 Sep 1998
Secretary resigned
07 Sep 1998
New secretary appointed
07 Sep 1998
New director appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 1 mitchell lane bristol BS1 6BU
28 Jul 1998
Incorporation

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