CUBEITZ DIRECT LTD, London, Regno Unito

CUBEITZ DIRECT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number11091716

Founded01/12/2017

PurposeBusiness and domestic software development

AddressConcord House, Grenville Place, London, NW7 3SA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/12/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 18/04/2026

Timeline (4 events)

12/12/2018

Appointed Gurumrite Singh Taram Rose (person)

Appointed as Director

12/12/2018

Resigned Gurumrite Singh Taram Rose (person)

Resigned as Director

01/12/2017

Appointed Ian Timothey Ray (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ian Timothey Ray

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/12/2017

87.5%

Officers & directors

Ian Timothey Ray

Director

Appointed: 01/12/2017

—

Gurumrite Singh Taram Rose

Director

Appointed: 12/12/2018 · Resigned: 12/12/2018

—

Ownership Timeline (1 changes)

01/12/2017

Appointed Ian Timothey Ray (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Concord House

Grenville Place

London

NW7 3SA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

25/06/2019

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First Gazette notice for voluntary strike-off

09/04/2019

Strike off from register

27/03/2019

First Gazette notice for compulsory strike-off

19/02/2019

Termination of director appointment

09/01/2019

Change of registered office address

13/12/2018

Appointment of director

13/12/2018

Change of details for person with significant control

11/12/2018

Change of registered office address

11/12/2018

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED HERLONG, BARBARA A.PARSONS, Justin Michael Mr Bradley Laws