CUBE LEASING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6BB

Company number 09162120

Status Active

Incorporation Date 5 August 2014

Company Type Private Limited Company

Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB

Home Country United Kingdom

Nature of Business 61900 - Other telecommunications activities

Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Colin Leslie Ellis as a director on 10 October 2016; Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016. The most likely internet sites of CUBE LEASING LIMITED are www.cubeleasing.co.uk, and www.cube-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Leasing Limited is a Private Limited Company. The company registration number is 09162120. Cube Leasing Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Cube Leasing Limited is 1 Charterhouse Mews London Ec1m 6bb. . ELLIS, Colin Leslie is a Director of the company. Director TORTISE, Anthony Peter has been resigned. The company operates in "Other telecommunications activities".

Current Directors

Director

ELLIS, Colin Leslie

Appointed Date: 10 October 2016
64 years old

Resigned Directors

Director

TORTISE, Anthony Peter

Resigned: 10 October 2016
Appointed Date: 05 August 2014
70 years old

Persons With Significant Control

The Dytecna Group Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBE LEASING LIMITED Events

16 Jan 2017

Accounts for a dormant company made up to 30 April 2016

27 Oct 2016

Appointment of Mr Colin Leslie Ellis as a director on 10 October 2016

12 Oct 2016

Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016

13 Sep 2016

Confirmation statement made on 5 August 2016 with updates

28 Jan 2016

Total exemption small company accounts made up to 30 April 2015

...

... and 0 more events

11 Aug 2015

Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11

GBP 10,000

02 Jun 2015

Previous accounting period shortened from 31 August 2015 to 30 April 2015

02 Jun 2015

Registered office address changed from 61 High Street Ewell Epsom Surrey KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on 2 June 2015

17 Feb 2015

Registered office address changed from Unit 2 Kites Croft Business Park Fareham PO14 4LW England to 61 High Street Ewell Epsom Surrey KT17 1RX on 17 February 2015

05 Aug 2014

Incorporation
Statement of capital on 2014-08-05

GBP 10,000

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