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Home > England & Wales Companies > CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
Company Information for

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04444759
Private Limited Company
Liquidation

Company Overview

About Cube Capital Investment Management Ltd
CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED was founded on 2002-05-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Cube Capital Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1W
 
Previous Names
CUBE CAPITAL UK LIMITED24/07/2014
ACCESSBUY LIMITED13/02/2004
Filing Information
Company Number 04444759
Company ID Number 04444759
Date formed 2002-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB108228237  
Last Datalog update: 2018-09-07 11:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
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Company Officers of CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAMS
 Company Secretary 2013-12-04
FRANCOIS CLAUDE BUCLEZ
 Director 2013-11-04
ALAN SIPOLS
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLEG PAVLOV
 Director 2014-08-01 2014-11-13
MICHAEL DAVID WILLIAMS
 Director 2013-12-04 2014-01-20
JANENE WAUDBY
 Company Secretary 2007-01-29 2013-12-04
JANENE WAUDBY
 Director 2007-01-29 2013-12-04
STEVEN RONALD KIRK
 Director 2011-02-09 2013-06-28
FRANCOIS BUCLEZ
 Director 2004-02-11 2011-04-11
OLEG PAVLOV
 Director 2008-01-22 2011-04-11
ALAN SIPOLS
 Director 2004-02-12 2011-04-11
ROSE HAYES
 Company Secretary 2005-05-17 2007-01-29
FRANCOIS BUCLEZ
 Company Secretary 2004-02-11 2005-05-17
ANU KHELA
 Company Secretary 2002-06-10 2004-02-11
PETER DAVID FINLAY
 Director 2002-06-10 2004-02-11
NEIL WOODGATE
 Director 2002-06-10 2004-02-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-22 2002-06-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-22 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SIPOLS TORRIDON HOLDINGS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-03
ALAN SIPOLS QUASAR CAPITAL LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 43 BROOK STREET LONDON W1K 4HJ ENGLAND
2018-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1412339
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1412339
2016-06-14AR0117/05/16 FULL LIST
2016-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 01/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIPOLS / 01/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CLAUDE BUCLEZ / 01/06/2016
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM FOURTH FLOOR 180 GREAT PORTLAND STREET LONDON W1W 5QZ
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1412339
2015-05-22AR0117/05/15 FULL LIST
2015-03-16SH0131/12/14 STATEMENT OF CAPITAL GBP 1412339
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PAVLOV
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-01AP01DIRECTOR APPOINTED MR OLEG PAVLOV
2014-07-24RES15CHANGE OF NAME 24/07/2014
2014-07-24CERTNMCOMPANY NAME CHANGED CUBE CAPITAL UK LIMITED CERTIFICATE ISSUED ON 24/07/14
2014-07-22RES15CHANGE OF NAME 17/06/2014
2014-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-27AR0117/05/14 FULL LIST
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2013-12-04AP03SECRETARY APPOINTED MR MICHAEL WILLIAMS
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY JANENE WAUDBY
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JANENE WAUDBY
2013-12-04AP01DIRECTOR APPOINTED MR MICHAEL WILLIAMS
2013-12-04AP01DIRECTOR APPOINTED MR FRANCOIS CLAUDE BUCLEZ
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRK
2013-07-05AP01DIRECTOR APPOINTED MR ALAN SIPOLS
2013-05-30AR0117/05/13 FULL LIST
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0117/05/12 FULL LIST
2011-12-23SH0123/11/11 STATEMENT OF CAPITAL GBP 1000000
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0117/05/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SIPOLS
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PAVLOV
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BUCLEZ
2011-02-15AP01DIRECTOR APPOINTED MR STEVEN RONALD KIRK
2010-06-10AR0117/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANENE WAUDBY / 01/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIPOLS / 01/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLEG PAVLOV / 01/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BUCLEZ / 08/12/2009
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-30363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SIPOLS / 01/05/2009
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-01363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANENE WAUDBY / 31/07/2008
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 28 GROSVENOR STREET MAYFAIR LONDON W1K 4QJ
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06288aNEW DIRECTOR APPOINTED
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-15363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-02-10288bSECRETARY RESIGNED
2007-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25363(288)SECRETARY RESIGNED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 22 UPPER BROOK STREET LONDON W1K 7PZ
2004-06-2888(2)RAD 17/06/04--------- £ SI 249999@1=249999 £ IC 1/250000
2004-06-24363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: BASILDON HOUSE 7-11 MOORGATE LONDON EC2R 6HH
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-13225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-03-02RES13CHANGE OF NAME 12/02/04
2004-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-03
Appointmen2018-04-03
Resolution2018-04-03
Fines / Sanctions
No fines or sanctions have been issued against CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-05 Outstanding MJ MAPP LLP
Intangible Assets
Patents
We have not found any records of CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED owns 1 domain names.

quadrumproperty.co.uk  

Trademarks
We have not found any records of CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCUBE CAPITAL INVESTMENT MANAGEMENT LIMITEDEvent Date2018-04-03
 
Initiating party Event TypeAppointmen
Defending partyCUBE CAPITAL INVESTMENT MANAGEMENT LIMITEDEvent Date2018-04-03
Name of Company: CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED Company Number: 04444759 Nature of Business: Activities of open-ended investment companies Previous Name of Company: Cube Capital UK Limited…
 
Initiating party Event TypeResolution
Defending partyCUBE CAPITAL INVESTMENT MANAGEMENT LIMITEDEvent Date2018-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG