CUBIC CLOTHING LTD

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 05474918
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 . The most likely internet sites of CUBIC CLOTHING LTD are www.cubicclothing.co.uk, and www.cubic-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cubic Clothing Ltd is a Private Limited Company. The company registration number is 05474918. Cubic Clothing Ltd has been working since 08 June 2005. The present status of the company is Active. The registered address of Cubic Clothing Ltd is 190 Billet Road London E17 5dx. . MICHAEL, Anastasis is a Secretary of the company. ELLINAS, Ioulios is a Director of the company. MICHAEL, Anastasis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONSTANTI, Andreas has been resigned. Director CONSTANTI, Helen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
MICHAEL, Anastasis
Appointed Date: 10 June 2005
Director
ELLINAS, Ioulios
Appointed Date: 17 November 2005
70 years old
Director
MICHAEL, Anastasis
Appointed Date: 17 November 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
CONSTANTI, Andreas
Resigned: 01 April 2006
Appointed Date: 17 November 2005
72 years old
Director
CONSTANTI, Helen
Resigned: 21 November 2005
Appointed Date: 10 June 2005
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Persons With Significant Control

Mr Anastasis Michael
Notified on: 11 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Michael
Notified on: 11 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Soulla Ioulios Ellinas
Notified on: 11 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ioulios Ellinas
Notified on: 11 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIC CLOTHING LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200
...
... and 31 more events
27 Jun 2005
New secretary appointed
27 Jun 2005
New director appointed
08 Jun 2005
Director resigned
08 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation

CUBIC CLOTHING LTD Charges

7 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…

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