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CUBE19 LIMITED - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07677269
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 100 Fenchurch Street
- London
- EC3M 5JD
- England 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England UK
Management
- Geschäftsführung
- SYLVESTER, Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2011
- Alter der Firma 2011-06-21 12 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Invenias Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CUBE 19 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2022-07-05
- Letzte Einreichung: 2021-06-21
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CUBE19 LIMITED Firmenbeschreibung
- CUBE19 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07677269. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2011 registriert. CUBE19 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CUBE 19 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 4Th Floor 100 Fenchurch Street erreicht werden.
Jetzt sichern CUBE19 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cube19 Limited - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, Grossbritannien
- 2011-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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capital-allotment-shares (2019-09-23) - SH01
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confirmation-statement-with-updates (2019-08-01) - CS01
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memorandum-articles (2019-07-26) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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capital-allotment-shares (2018-11-08) - SH01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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resolution (2018-10-31) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-15) - AA
keyboard_arrow_right 2016
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resolution (2016-07-29) - RESOLUTIONS
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capital-allotment-shares (2016-07-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-04) - SH01
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change-account-reference-date-company-previous-shortened (2015-02-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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second-filing-of-form-with-form-type (2015-02-17) - RP04
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-07-01) - SH01
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capital-allotment-shares (2015-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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second-filing-of-form-with-form-type (2015-01-29) - RP04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-18) - SH01
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capital-allotment-shares (2014-10-09) - SH01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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resolution (2014-05-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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memorandum-articles (2013-10-09) - MEM/ARTS
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capital-allotment-shares (2013-10-09) - SH01
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resolution (2013-10-09) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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legacy (2012-03-14) - MG01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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change-account-reference-date-company-previous-extended (2012-08-28) - AA01
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capital-alter-shares-subdivision (2012-10-25) - SH02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-05) - CERTNM
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change-of-name-notice (2011-08-05) - CONNOT
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incorporation-company (2011-06-21) - NEWINC