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Cubex Land (Anchor Road) Limited

Cubex Land (Anchor Road) Limited is a dissolved company incorporated on 18 January 2007 with the registered office located in London, Greater London. Cubex Land (Anchor Road) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06057197
Private limited company
Age
18 years
Incorporated 18 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Time & Life Building
1 Bruton Street
London
W1J 6TL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Property Company Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1947
Director • Property Company Director • British • Lives in UK • Born in Mar 1969
Director • Property Company Director • British • Lives in Uk/england • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Chelvey Property Ventures Limited
Gavin Edward Bridge is a mutual person.
Active
Maple Leaf (Property Ventures) Limited
Peter Nigel Walford is a mutual person.
Active
Invista Real Estate Investment Management Holdings Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner Ii) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Fiera Real Estate Investors UK (Invista) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£3.21K
Increased by £1.02K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £251.93K (+33%)
Total Liabilities
-£1.02M
Increased by £251.93K (+33%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Full Accounts Submitted
13 Years Ago on 14 Nov 2012
Confirmation Submitted
13 Years Ago on 23 Jan 2012
Small Accounts Submitted
14 Years Ago on 17 Nov 2011
Confirmation Submitted
14 Years Ago on 18 Jan 2011
Small Accounts Submitted
14 Years Ago on 4 Jan 2011
Mr Rupert Charles Thomas Sheldon Details Changed
15 Years Ago on 1 Feb 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 12 Dec 2013
Annual return made up to 18 January 2013 with full list of shareholders
Submitted on 22 Jan 2013
Full accounts made up to 31 March 2012
Submitted on 14 Nov 2012
Annual return made up to 18 January 2012 with full list of shareholders
Submitted on 23 Jan 2012
Accounts for a small company made up to 31 March 2011
Submitted on 17 Nov 2011
Annual return made up to 18 January 2011 with full list of shareholders
Submitted on 18 Jan 2011
Accounts for a small company made up to 31 March 2010
Submitted on 4 Jan 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 1 Sep 2010
Repayment History
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