Key Data
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 has been running for 21 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th May 2017.
Name
Cube Capital Investment Management Limited
Status
DISSOLVED
Dissolved on 24 August 2019 (4 years ago)
Following liquidation
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 May 2017 (6 years ago)
Next confirmation dated 17 May 2018
Was due on 31 May 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
04444759
Private Limited Company with Share Capital
Incorporation
22 May 2002
Incorporated 21 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Provision of corporate finance advisory and management consulting services.
People18
British • Director • Financial Adviser • Born in Nov 1970
DISSOLVED
French • Director • Investment Advisor • Born in Nov 1964
DISSOLVED
Secretary
DISSOLVED
RESIGNED
RESIGNED
Latest Activity
Change Of Registered Office Address10 Apr 2018 Accounts Submitted14 Sep 2017 Change Of Registered Office Address31 May 2017 Confirmation Statement Submitted31 May 2017 Accounts Submitted10 Oct 2016 Annual Return Submitted14 Jun 2016 Change Of Registered Office Address10 Feb 2016 Accounts Submitted4 Oct 2015 Annual Return Submitted22 May 2015 Mr Oleg Pavlov Resigned13 Nov 2014 Accounts Submitted23 Sep 2014 Mr Oleg Pavlov Appointed1 Aug 2014 Change Of Company Name24 Jul 2014 Annual Return Submitted27 Jun 2014 Mr Michael David Williams Resigned20 Jan 2014 Mr Michael David Williams Appointed4 Dec 2013 Mr Michael Williams Appointed4 Dec 2013 Janene Waudby Resigned4 Dec 2013 Janene Waudby Resigned4 Dec 2013 Mr Francois Claude Buclez Appointed4 Nov 2013 Accounts Submitted24 Sep 2013 Mr Alan Sipols Appointed28 Jun 2013 Mr Steven Ronald Kirk Resigned28 Jun 2013 Annual Return Submitted30 May 2013 Accounts Submitted25 Sep 2012 Annual Return Submitted28 May 2012 Accounts Submitted15 Jun 2011 Annual Return Submitted20 May 2011 Francois Buclez Resigned11 Apr 2011 Oleg Pavlov Resigned11 Apr 2011
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Dec 2016
£3.03m k (-17.48%)
vs previous year £-16.88k k (+97.88%)
vs previous year £3.02m k (+4.71%)
vs previous year Cash in Bank £2.96m m (+98.68%)
vs previous year Employees 4
vs previous year Turnover £175.67k m (-94.97%)
vs previous year Debt Ratio (%) 0.56%
vs previous year
Watch List
Stay updated with Cube Capital Investment Management Limited Monitor changes to this company's activity with instant email notifications.
ADD TO WATCH LIST
Upgrade to view Credit Score and Limit Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Credit Score and Limit
Upgrade to view Shareholders Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Shareholders
Upgrade to view Group Structure Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Group Structure
Documents128
Final Gazette 24 Aug 2019 • 0 Page
VIEW PDF Return of final meeting 24 May 2019 • 13 Pages
VIEW PDF Registered office address changed 10 Apr 2018 • 2 Pages
VIEW PDF Appointment of a voluntary liquidator 9 Apr 2018 • 3 Pages
VIEW PDF Declaration of solvency 9 Apr 2018 • 5 Pages
VIEW PDF
