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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Cube Real Estate Limited
Contact
Update Details
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past
5 years
Companies in EC2Y 5AU
Telephone
08452625544
Email
Available in Endole App
Website
Cube-re.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Christopher Patrick Oliver
Director • Secretary • British • Lives in UK • Born in Feb 1963
Stuart Campbell Loggie
Director • British • Lives in England • Born in Dec 1963
Jonathan Mark Edward Lawes
Director • Surveyor • British • Lives in England • Born in Apr 1971
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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