CUBUS UK LIMITED
LONDON EASTERN PETROLEUM VENTURES LIMITED SPRINT 1138 LIMITED

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Company number 05942711
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, UNITED KINGDOM, E1W 1AW
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CUBUS UK LIMITED are www.cubusuk.co.uk, and www.cubus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Cubus Uk Limited is a Private Limited Company. The company registration number is 05942711. Cubus Uk Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Cubus Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London United Kingdom E1w 1aw. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. GUILLET, Guido Francois is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 15 November 2006
Director
GUILLET, Guido Francois
Appointed Date: 15 November 2006
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 21 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Livingstone Holding Pte. Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CUBUS UK LIMITED Events

08 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
24 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 21 September 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
05 Dec 2006
Company name changed sprint 1138 LIMITED\certificate issued on 05/12/06
30 Nov 2006
Registered office changed on 30/11/06 from: 6-8 underwood street london N1 7JQ
21 Sep 2006
Incorporation

CUBUS UK LIMITED Charges

19 February 2007
Assignment
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Any rights to the goods in relation to which the assignee…
19 February 2007
Deed of pledge and assignment
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: All securities, valuables, claims, documents, relating to…

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