4CUBE INVESTMENTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 08753478
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 087534780003, created on 3 October 2016; Registration of charge 087534780002, created on 3 October 2016. The most likely internet sites of 4CUBE INVESTMENTS LIMITED are www.4cubeinvestments.co.uk, and www.4cube-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 4cube Investments Limited is a Private Limited Company. The company registration number is 08753478. 4cube Investments Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of 4cube Investments Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . BRODY, Simon Jonathan is a Director of the company. FORTAG, Spencer is a Director of the company. GOLDSTONE, Steven Craig is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRODY, Simon Jonathan
Appointed Date: 29 October 2013
53 years old
Director
FORTAG, Spencer
Appointed Date: 29 October 2013
52 years old
Director
GOLDSTONE, Steven Craig
Appointed Date: 29 October 2013
54 years old

Persons With Significant Control

Mr Steven Craig Goldstone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jonathan Brody
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4CUBE INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
03 Oct 2016
Registration of charge 087534780003, created on 3 October 2016
03 Oct 2016
Registration of charge 087534780002, created on 3 October 2016
25 Jul 2016
Registration of charge 087534780001, created on 19 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 12
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 12
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

4CUBE INVESTMENTS LIMITED Charges

3 October 2016
Charge code 0875 3478 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 11-13…
3 October 2016
Charge code 0875 3478 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in commercial…
19 July 2016
Charge code 0875 3478 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

4CU LTD 4CUBE CONSULTING LIMITED 4CUBED.CO CONSULTANCY LIMITED 4CURTAINPLACE LIMITED 4CVC LABS LIMITED 4D - HYPERVIEW LIMITED 4D (UK) LIMITED