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Cube Capital Investment Management Limited

Cube Capital Investment Management Limited is a dissolved company incorporated on 22 May 2002 with the registered office located in London, Greater London. Cube Capital Investment Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04444759
Private limited company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cube Capital Investment Management Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Alan Sipols
Director • PSC • Financial Adviser • British • Lives in England • Born in Nov 1970
Mr Francois Claude Buclez
Director • PSC • Investment Advisor • French • Lives in England • Born in Nov 1964
Mr Michael Williams
Secretary • PSC • British • Lives in England • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£2.96M
Increased by £1.47M (+99%)
Turnover
£175.67K
Decreased by £3.32M (-95%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.03M
Decreased by £642.61K (-17%)
Total Liabilities
-£16.88K
Decreased by £778.36K (-98%)
Net Assets
£3.02M
Increased by £135.75K (+5%)
Debt Ratio (%)
1%
Decreased by 21.08% (-97%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Aug 2019
Registered Address Changed
7 Years Ago on 10 Apr 2018
Declaration of Solvency
7 Years Ago on 9 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Apr 2018
Full Accounts Submitted
7 Years Ago on 14 Sep 2017
Registered Address Changed
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
Full Accounts Submitted
8 Years Ago on 10 Oct 2016
Mr Francois Claude Buclez Details Changed
9 Years Ago on 1 Jun 2016
Mr Alan Sipols Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2019
Registered office address changed from 43 Brook Street London W1K 4HJ England to The Shard 32 London Bridge Street London SE1 9SG on 10 April 2018
Submitted on 10 Apr 2018
Appointment of a voluntary liquidator
Submitted on 9 Apr 2018
Resolutions
Submitted on 9 Apr 2018
Declaration of solvency
Submitted on 9 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 14 Sep 2017
Confirmation statement made on 17 May 2017 with updates
Submitted on 31 May 2017
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 43 Brook Street London W1K 4HJ on 31 May 2017
Submitted on 31 May 2017
Full accounts made up to 31 December 2015
Submitted on 10 Oct 2016
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Repayment History
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