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Cube Real Estate Limited

Cube Real Estate Limited is a liquidation company incorporated on 3 May 2002 with the registered office located in London, City of London. Cube Real Estate Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04431674
Private limited company
Age
23 years
Incorporated 3 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3080 days
Awaiting first confirmation statement
Dated 3 May 2017
Was due on 17 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3309 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (9 years ago)
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
08452625544
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Dec 1963
Director • Surveyor • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Real Estate Developments Limited
Jonathan Mark Edward Lawes, Stuart Campbell Loggie, and 1 more are mutual people.
Active
Plantation Wharf Management Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Picasso Properties Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cinnamon (Plantation Wharf) Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cube Advisers Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Bohica Investments Limited
Christopher Patrick Oliver is a mutual person.
Active
436 Holloway Road Limited
Christopher Patrick Oliver is a mutual person.
Active
The Black Prince Trust
Christopher Patrick Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£177.55K
Increased by £120.8K (+213%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £486.95K (+93%)
Total Liabilities
-£179.85K
Decreased by £246.94K (-58%)
Net Assets
£828.68K
Increased by £733.89K (+774%)
Debt Ratio (%)
18%
Decreased by 63.99% (-78%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Liquidator Removed By Court
3 Years Ago on 11 Oct 2022
Liquidator Removed By Court
3 Years Ago on 4 Oct 2022
Registered Address Changed
5 Years Ago on 22 Jan 2020
Michael Roy Benton Resigned
8 Years Ago on 26 Jan 2017
Registered Address Changed
9 Years Ago on 7 Apr 2016
Declaration of Solvency
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 6 Jun 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 20 May 2023
Removal of liquidator by court order
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Liquidators' statement of receipts and payments to 15 March 2021
Submitted on 4 Oct 2022
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 4 Oct 2022
Removal of liquidator by court order
Submitted on 4 Oct 2022
Repayment History
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