ACUBE CAPITAL LIMITED
LONDON ACUBE BUSINESS CONSULTING LIMITED

Hellopages » Greater London » Westminster » W1K 5DB

Company number 08485703
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 42 BROOK STREET, LONDON, ENGLAND, W1K 5DB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of ACUBE CAPITAL LIMITED are www.acubecapital.co.uk, and www.acube-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Acube Capital Limited is a Private Limited Company. The company registration number is 08485703. Acube Capital Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Acube Capital Limited is 42 Brook Street London England W1k 5db. . ASLANYAN, Armen is a Director of the company. Director ASLANYAN, Armen has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
ASLANYAN, Armen
Appointed Date: 12 April 2013
44 years old

Resigned Directors

Director
ASLANYAN, Armen
Resigned: 12 April 2013
Appointed Date: 12 April 2013
44 years old

Persons With Significant Control

Mr Gor Karakhanyan
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Armen Aslanyan
Notified on: 12 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUBE CAPITAL LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
15 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 1,000
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 125
...
... and 8 more events
02 May 2014
Register inspection address has been changed
18 Apr 2013
Termination of appointment of Armen Aslanyan as a director
18 Apr 2013
Appointment of Mr Armen Aslanyan as a director
18 Apr 2013
Director's details changed for Mr Armen Aslanyan on 12 April 2013
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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