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Hanover Cube Holdings Ltd

Hanover Cube Holdings Ltd is a dissolved company incorporated on 14 June 2007 with the registered office located in London, City of London. Hanover Cube Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 7 July 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06279864
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover 2020 Limited
Mr Paul Andrew Boden and Mr Christopher Bruce Richards are mutual people.
Active
Hanover Cube LLP
Mr Paul Andrew Boden and Mr Christopher Bruce Richards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£250.2K
Increased by £236.79K (+1765%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £387.52K (+50%)
Total Liabilities
-£122.42K
Increased by £8.59K (+8%)
Net Assets
£1.04M
Increased by £378.93K (+58%)
Debt Ratio (%)
11%
Decreased by 4.18% (-28%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Jul 2015
Insolvency Filed
10 Years Ago on 9 Oct 2014
Declaration of Solvency
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Sep 2014
Registered Address Changed
11 Years Ago on 2 Sep 2014
Declaration of Solvency
11 Years Ago on 28 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Aug 2014
Confirmation Submitted
12 Years Ago on 26 Jun 2013
Small Accounts Submitted
12 Years Ago on 30 May 2013
Small Accounts Submitted
13 Years Ago on 17 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2015
Insolvency filing
Submitted on 9 Oct 2014
Resolutions
Submitted on 22 Sep 2014
Declaration of solvency
Submitted on 22 Sep 2014
Annual return made up to 14 June 2014 with full list of shareholders
Submitted on 10 Sep 2014
Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014
Submitted on 2 Sep 2014
Appointment of a voluntary liquidator
Submitted on 28 Aug 2014
Declaration of solvency
Submitted on 28 Aug 2014
Annual return made up to 14 June 2013 with full list of shareholders
Submitted on 26 Jun 2013
Repayment History
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