Company number 09247085
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Huan Lin as a secretary on 8 October 2016. The most likely internet sites of MONSTERCUBE LTD are www.monstercube.co.uk, and www.monstercube.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Monstercube Ltd is a Private Limited Company.
The company registration number is 09247085. Monstercube Ltd has been working since 02 October 2014.
The present status of the company is Active. The registered address of Monstercube Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIN, Huan is a Secretary of the company. LIN, Huan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIN, Huan
Appointed Date: 02 October 2014
42 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 October 2016
Appointed Date: 07 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2015
Appointed Date: 02 October 2014
Persons With Significant Control
Huan Lin
Notified on: 2 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
MONSTERCUBE LTD Events
12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Oct 2016
Confirmation statement made on 2 October 2016 with updates
09 Oct 2016
Appointment of Huan Lin as a secretary on 8 October 2016
09 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 October 2016
09 Oct 2016
Registered office address changed from 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 October 2016
...
... and 2 more events
10 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 October 2015
10 Oct 2015
Director's details changed for Huan Lin on 10 October 2015
10 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 October 2015
07 Oct 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street London W2 1NS on 7 October 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
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