Company number 09168028
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-13
; Confirmation statement made on 8 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CUBESTONE LTD. are www.cubestone.co.uk, and www.cubestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cubestone Ltd is a Private Limited Company.
The company registration number is 09168028. Cubestone Ltd has been working since 08 August 2014.
The present status of the company is Active. The registered address of Cubestone Ltd is 190 Billet Road London E17 5dx. . SARGISIAN, Sewak is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Sewak Sargisian
Notified on: 7 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CUBESTONE LTD. Events
16 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-13
20 Oct 2016
Confirmation statement made on 8 August 2016 with updates
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Director's details changed for Sewak Sargisian on 11 January 2016
22 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
02 Sep 2015
Registered office address changed from , 26 Shernhall Street, Walthamtow, London, E17 9RS to 190 Billet Road London E17 5DX on 2 September 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
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MODEL ARTICLES ‐
Model articles adopted