Company number 08451452
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 33A DEVONSHIRE DRIVE, LONDON, ENGLAND, SE10 8JZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Sunnyside 12 Leicester Road Uppingham Rutland LE15 9SD to 33a Devonshire Drive London SE10 8JZ on 8 April 2016. The most likely internet sites of CUBE-INTERMEDIARY LTD are www.cubeintermediary.co.uk, and www.cube-intermediary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.8 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Intermediary Ltd is a Private Limited Company.
The company registration number is 08451452. Cube Intermediary Ltd has been working since 19 March 2013.
The present status of the company is Active. The registered address of Cube Intermediary Ltd is 33a Devonshire Drive London England Se10 8jz. . MARSHALL, Antony James is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr Antony James Marshall
Notified on: 1 November 2016
59 years old
Nature of control: Has significant influence or control
CUBE-INTERMEDIARY LTD Events
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from Sunnyside 12 Leicester Road Uppingham Rutland LE15 9SD to 33a Devonshire Drive London SE10 8JZ on 8 April 2016
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
30 Aug 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Aug 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Jul 2013
Memorandum and Articles of Association
19 Mar 2013
Statement of capital following an allotment of shares on 19 March 2013
19 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)