HRC CUBE LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 07430304
Status Liquidation
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Hertford Regional College Scotts Road Ware Hertfordshire SG12 9JF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 August 2015; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HRC CUBE LTD are www.hrccube.co.uk, and www.hrc-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrc Cube Ltd is a Private Limited Company. The company registration number is 07430304. Hrc Cube Ltd has been working since 04 November 2010. The present status of the company is Liquidation. The registered address of Hrc Cube Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . KINGDON, Desdra Susan is a Secretary of the company. CARVER, Michael Geoffrey is a Director of the company. FORBES, Andrew Fraser is a Director of the company. GORDON, Warren Barry is a Director of the company. Director COWIN, Ian Harold has been resigned. Director HASSELL, Brian Charles has been resigned. Director RYAN, Sean Gerard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KINGDON, Desdra Susan
Appointed Date: 04 November 2010
Director
CARVER, Michael Geoffrey
Appointed Date: 04 November 2010
75 years old
Director
FORBES, Andrew Fraser
Appointed Date: 04 November 2010
70 years old
Director
GORDON, Warren Barry
Appointed Date: 04 November 2010
57 years old

Resigned Directors

Director
COWIN, Ian Harold
Resigned: 20 November 2013
Appointed Date: 04 November 2010
67 years old
Director
HASSELL, Brian Charles
Resigned: 11 May 2015
Appointed Date: 04 November 2010
93 years old
Director
RYAN, Sean Gerard
Resigned: 13 June 2013
Appointed Date: 04 November 2010
61 years old

HRC CUBE LTD Events

21 Aug 2015
Registered office address changed from C/O Hertford Regional College Scotts Road Ware Hertfordshire SG12 9JF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 August 2015
19 Aug 2015
Declaration of solvency
19 Aug 2015
Appointment of a voluntary liquidator
19 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
19 May 2015
Termination of appointment of Brian Charles Hassell as a director on 11 May 2015
...
... and 8 more events
30 Apr 2012
Total exemption small company accounts made up to 31 July 2011
30 Apr 2012
Previous accounting period shortened from 30 November 2011 to 31 July 2011
19 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
19 Dec 2011
Secretary's details changed for Ms Desdra Susan Kingdon on 1 November 2011
04 Nov 2010
Incorporation

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