CLEAR CUBE PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 06471679
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address SPROULL & CO, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of CLEAR CUBE PROPERTIES LIMITED are www.clearcubeproperties.co.uk, and www.clear-cube-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Clear Cube Properties Limited is a Private Limited Company. The company registration number is 06471679. Clear Cube Properties Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Clear Cube Properties Limited is Sproull Co 31 33 College Road Harrow Middlesex Ha1 1ej. The company`s financial liabilities are £3.33k. It is £0k against last year. . DOLAN, Paul John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STANDEN, John Tracy has been resigned. Director WAJIH, Imtiaz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


clear cube properties Key Finiance

LIABILITIES £3.33k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOLAN, Paul John
Appointed Date: 14 January 2008
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Director
STANDEN, John Tracy
Resigned: 01 January 2013
Appointed Date: 23 April 2010
64 years old
Director
WAJIH, Imtiaz
Resigned: 01 January 2013
Appointed Date: 23 April 2010
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Paul John Dolan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imtiaz Wajih
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Tracy Standen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR CUBE PROPERTIES LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
23 Jan 2009
Return made up to 14/01/09; full list of members
26 Aug 2008
Director appointed paul john dolan
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
14 Jan 2008
Incorporation

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