Company number 07835161
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 10 CRANSTON CLOSE, HOUNSLOW, TW3 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1,000
. The most likely internet sites of 5 CUBE SOLUTIONS LIMITED are www.5cubesolutions.co.uk, and www.5-cube-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 5 Cube Solutions Limited is a Private Limited Company.
The company registration number is 07835161. 5 Cube Solutions Limited has been working since 04 November 2011.
The present status of the company is Active. The registered address of 5 Cube Solutions Limited is 10 Cranston Close Hounslow Tw3 3dq. . SHINDE, Saraswati is a Director of the company. Director THOMAS, Sachin has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
THOMAS, Sachin
Resigned: 20 August 2014
Appointed Date: 04 November 2011
47 years old
Persons With Significant Control
Mrs Saraswati Shinde
Notified on: 4 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
5 CUBE SOLUTIONS LIMITED Events
09 Jan 2017
Confirmation statement made on 4 November 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Aug 2015
Accounts for a dormant company made up to 30 November 2014
30 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 1 more events
28 Aug 2014
Termination of appointment of Sachin Thomas as a director on 20 August 2014
11 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
31 Jul 2013
Accounts for a dormant company made up to 30 November 2012
28 Dec 2012
Annual return made up to 4 November 2012 with full list of shareholders
04 Nov 2011
Incorporation
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Model articles adopted