CUBEX LIMITED

Hellopages » Greater London » Westminster » W1G 8LP

Company number 00708459
Status Active
Incorporation Date 20 November 1961
Company Type Private Limited Company
Address 25 NEW CAVENDISH STREET, LONDON, W1G 8LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2,000 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CUBEX LIMITED are www.cubex.co.uk, and www.cubex.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and twelve months. Cubex Limited is a Private Limited Company. The company registration number is 00708459. Cubex Limited has been working since 20 November 1961. The present status of the company is Active. The registered address of Cubex Limited is 25 New Cavendish Street London W1g 8lp. The company`s financial liabilities are £131.67k. It is £-40.36k against last year. The cash in hand is £222.6k. It is £-95.6k against last year. And the total assets are £338.44k, which is £-52.36k against last year. BOLTON, Graham John is a Secretary of the company. SHULBERG, Adam is a Director of the company. Secretary SHULBERG, Adam has been resigned. Secretary SHULBERG, Sharon Elizabeth has been resigned. Director SHULBERG, Monty has been resigned. Director SHULBERG, Sharon Elizabeth has been resigned. The company operates in "Other human health activities".


cubex Key Finiance

LIABILITIES £131.67k
-24%
CASH £222.6k
-31%
TOTAL ASSETS £338.44k
-14%
All Financial Figures

Current Directors

Secretary
BOLTON, Graham John
Appointed Date: 03 January 2008

Director
SHULBERG, Adam

62 years old

Resigned Directors

Secretary
SHULBERG, Adam
Resigned: 07 June 1995

Secretary
SHULBERG, Sharon Elizabeth
Resigned: 03 January 2008
Appointed Date: 07 June 1995

Director
SHULBERG, Monty
Resigned: 26 July 2004
97 years old

Director
SHULBERG, Sharon Elizabeth
Resigned: 03 January 2008
Appointed Date: 26 July 2004
62 years old

CUBEX LIMITED Events

16 May 2017
Total exemption small company accounts made up to 30 November 2016
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,000

06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000

04 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
07 Feb 1989
Return made up to 11/10/88; full list of members

01 Sep 1987
Full accounts made up to 30 November 1985

03 Aug 1987
Return made up to 14/07/87; full list of members

01 Jul 1987
Return made up to 04/02/86; full list of members

29 Jan 1986
Particulars of property mortgage/charge

CUBEX LIMITED Charges

28 October 1994
Mortgage debenture
Delivered: 4 November 1994
Status: Satisfied on 7 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1986
Legal charge
Delivered: 29 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35, swinton street, london WC1 london borough of camden…