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Cube Asset Management Limited

Cube Asset Management Limited is a dissolved company incorporated on 18 July 2008 with the registered office located in London, Greater London. Cube Asset Management Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06650912
Private limited company
Age
17 years
Incorporated 18 July 2008
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
Contact
Address
21a Kingly Street
London
W1B 5QA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1963
Director • Asset Manager • British • Lives in England • Born in Apr 1971
Mr Christopher Patrick Oliver
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Wharf Management Limited
Stuart Campbell Loggie is a mutual person.
Active
Picasso Properties Limited
Stuart Campbell Loggie is a mutual person.
Active
Cinnamon (Plantation Wharf) Limited
Stuart Campbell Loggie is a mutual person.
Active
Cube Real Estate Developments Limited
Stuart Campbell Loggie is a mutual person.
Active
Cube Advisers Limited
Stuart Campbell Loggie is a mutual person.
Active
Wyatt Capital Limited
Stuart Campbell Loggie is a mutual person.
Active
Riverside Properties PW Limited
Stuart Campbell Loggie is a mutual person.
Active
Cube Real Estate Limited
Stuart Campbell Loggie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 26 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 28 Apr 2017
Christopher Patrick Oliver Resigned
8 Years Ago on 26 Jan 2017
Christopher Patrick Oliver Resigned
8 Years Ago on 26 Jan 2017
Mr Stuart Loggie Appointed
8 Years Ago on 26 Jan 2017
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 6 Dec 2017
Confirmation statement made on 18 July 2017 with no updates
Submitted on 26 Jul 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 28 Apr 2017
Appointment of Mr Stuart Loggie as a secretary on 26 January 2017
Submitted on 7 Mar 2017
Termination of appointment of Christopher Patrick Oliver as a secretary on 26 January 2017
Submitted on 7 Mar 2017
Termination of appointment of Christopher Patrick Oliver as a director on 26 January 2017
Submitted on 7 Mar 2017
Confirmation statement made on 18 July 2016 with updates
Submitted on 18 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 30 Mar 2016
Repayment History
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