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Cube SPV 5 Ltd

Cube SPV 5 Ltd is a dissolved company incorporated on 23 April 2012 with the registered office located in London, Greater London. Cube SPV 5 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08041416
Private limited company
Age
13 years
Incorporated 23 April 2012
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
Learn more about Cube SPV 5 Ltd
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Wiliam Closs Stephens
Director • Director • PSC • Welsh • Lives in England • Born in Feb 1982
Mr Aled Prys Parry
PSC • Welsh • Lives in Wales • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Interactive Ltd
Wiliam Closs Stephens is a mutual person.
Active
Cube Kids Ltd
Wiliam Closs Stephens is a mutual person.
Active
Closs Holdings Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
995 Bidco Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 3 Aug 2018
Aled Prys Parry Resigned
7 Years Ago on 22 Dec 2017
Hugh John Rycroft Resigned
7 Years Ago on 22 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Jul 2017
Aled Prys Parry (PSC) Appointed
8 Years Ago on 12 Jun 2017
Mr Wiliam Closs Stephens (PSC) Details Changed
8 Years Ago on 12 Jun 2017
Mr Wiliam Closs Stephens (PSC) Details Changed
8 Years Ago on 8 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 3 Aug 2018
Resolutions
Submitted on 29 Dec 2017
Termination of appointment of Hugh John Rycroft as a director on 22 December 2017
Submitted on 29 Dec 2017
Termination of appointment of Aled Prys Parry as a director on 22 December 2017
Submitted on 29 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 7 Sep 2017
Confirmation statement made on 1 July 2017 with updates
Submitted on 5 Jul 2017
Change of details for Mr Wiliam Closs Stephens as a person with significant control on 12 June 2017
Submitted on 5 Jul 2017
Notification of Aled Prys Parry as a person with significant control on 12 June 2017
Submitted on 5 Jul 2017
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Repayment History
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