ALL CUBE HOLDINGS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 09378653
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, UNITED KINGDOM, GU7 1LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of ALL CUBE HOLDINGS LIMITED are www.allcubeholdings.co.uk, and www.all-cube-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. All Cube Holdings Limited is a Private Limited Company. The company registration number is 09378653. All Cube Holdings Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of All Cube Holdings Limited is Ashcombe Court Woolsack Way Godalming Surrey United Kingdom Gu7 1lq. . BESSENT, Nicholas Duncan is a Director of the company. Director WEST, David James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BESSENT, Nicholas Duncan
Appointed Date: 08 January 2015
44 years old

Resigned Directors

Director
WEST, David James
Resigned: 01 December 2015
Appointed Date: 08 January 2015
60 years old

Persons With Significant Control

Mr Nicholas Duncan Bessent
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ALL CUBE HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 8 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Purchase of own shares.
11 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
...
... and 3 more events
15 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
03 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
17 Apr 2015
Registration of charge 093786530002, created on 31 March 2015
04 Mar 2015
Registration of charge 093786530001, created on 3 March 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ALL CUBE HOLDINGS LIMITED Charges

31 March 2015
Charge code 0937 8653 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 26 red…
3 March 2015
Charge code 0937 8653 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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