CUBESTAR HOLDING PLC
LONDON MERITON PLC

Hellopages » Greater London » Westminster » W1U 6TU

Company number 08337187
Status Active
Incorporation Date 19 December 2012
Company Type Public Limited Company
Address 3RD FLOOR 120 BAKER STREET, WESTMINSTER, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Gyorgy Gyolai as a secretary on 9 January 2017; Termination of appointment of Uk Company Secretaries Ltd as a secretary on 9 January 2017. The most likely internet sites of CUBESTAR HOLDING PLC are www.cubestarholding.co.uk, and www.cubestar-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cubestar Holding Plc is a Public Limited Company. The company registration number is 08337187. Cubestar Holding Plc has been working since 19 December 2012. The present status of the company is Active. The registered address of Cubestar Holding Plc is 3rd Floor 120 Baker Street Westminster London England W1u 6tu. . GYOLAI, Gyorgy is a Secretary of the company. GYOLAI, Gyorgy is a Director of the company. LASZLO, Daniel is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BLACKBURN, Paul has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GYOLAI, Gyorgy
Appointed Date: 09 January 2017
Director
GYOLAI, Gyorgy
Appointed Date: 09 January 2017
41 years old
Director
LASZLO, Daniel
Appointed Date: 09 January 2017
44 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 09 January 2017
Appointed Date: 19 December 2012
Director
BLACKBURN, Paul
Resigned: 09 January 2017
Appointed Date: 01 September 2015
72 years old
Director
CAVELEY, Maureen Anne
Resigned: 09 January 2017
Appointed Date: 19 December 2012
72 years old
Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 19 December 2012

Persons With Significant Control

Wharton Private Equity Llc
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more
Formacompany Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBESTAR HOLDING PLC Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Appointment of Mr Gyorgy Gyolai as a secretary on 9 January 2017
12 Jan 2017
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 9 January 2017
12 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • EUR 100,000
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
...
... and 13 more events
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • EUR 1
13 May 2014
Accounts for a dormant company made up to 31 December 2013
23 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • EUR 1
04 Jun 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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