CUBEMAKER GP LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CUBEMAKER GP LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06642256

Founded09/07/2008

PurposeManagement of real estate on a fee or contract basis

Address21a Kingly Street, London, W1B 5QA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/07/2008

Registry Authority—

Source: — · Last updated: 03/06/2026

Timeline (21 events)

29/06/2017

Annual accounts filed

Previous accounting period shortened from 30 September 2016 to 31 August 2016

View file in Documents

21/09/2016

Resigned Timothy Michael Hayne (person)

Resigned as Director

09/07/2008

Appointed Mikjon Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ropemaker Deansgate Limited

25–50% shares

Appointed: 06/04/2016

37.5%

Unknown

25–50% shares

Appointed: 06/04/2016

37.5%

Officers & directors

Christopher Patrick Oliver

Director

Appointed: 11/09/2008

—

Christopher Patrick Oliver

Secretary

Appointed: 11/09/2008

—

Stuart Campbell Loggie

Director

Appointed: 11/09/2008

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (2 changes)

06/04/2016

Appointed Ropemaker Deansgate Limited (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

21a Kingly Street

London

W1B 5QA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

22/05/2018

View

First Gazette notice for voluntary strike-off

06/03/2018

View

Strike off from register

22/02/2018

View

Confirmation statement

18/07/2017

View

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Change of secretary details

18/07/2017

View

Change of director details

18/07/2017

View

Change of details for relevant legal entity with significant control

18/07/2017

View

Previous accounting period shortened from 30 September 2016 to 31 August 2016

29/06/2017

View

Termination of director appointment

21/09/2016

View

Showing 1–10 of 45

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Edward David Gomes De Mesquita NORBERT LANUSSE MORALES, NESTOR

London
CUBEMAKER GP LIMITED

Home

CUBEMAKER GP LIMITED

Riepilogo

Dati legali e stato

Timeline (21 events)

Annual accounts filed

Resigned Timothy Michael Hayne (person)

Appointed Mikjon Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Ropemaker Deansgate Limited (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CUBEMAKER GP LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Companexia Document AI

Change of secretary details

Change of director details

Change of details for relevant legal entity with significant control

Previous accounting period shortened from 30 September 2016 to 31 August 2016

Termination of director appointment

Altre aziende e persone