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Company Information for

HANOVER CUBE DEVELOPMENTS LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
05647295
Private Limited Company
Active

Company Overview

About Hanover Cube Developments Ltd
HANOVER CUBE DEVELOPMENTS LIMITED was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active". Hanover Cube Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HANOVER CUBE DEVELOPMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in N20
 
Previous Names
STOREDECK LIMITED20/02/2006
Filing Information
Company Number 05647295
Company ID Number 05647295
Date formed 2005-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-07 18:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER CUBE DEVELOPMENTS LIMITED
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Company Officers of HANOVER CUBE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BODEN
Company Secretary 2006-01-27
PAUL ANDREW BODEN
Director 2006-01-27
CHRISTOPHER BRUCE RICHARDS
Director 2014-01-08
DAVID GRAHAM WILLIAMSON
Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-07 2006-01-27
INSTANT COMPANIES LIMITED
Nominated Director 2005-12-07 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BODEN HANOVER CUBE HOLDINGS LTD Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2015-07-07
PAUL ANDREW BODEN HANOVER CUBE CONSULTING LTD Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
PAUL ANDREW BODEN FLETTON DEVELOPMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2006-01-31 Dissolved 2014-01-07
PAUL ANDREW BODEN CHC DEVELOPMENTS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-12-23
PAUL ANDREW BODEN HANOVER CUBE HOLDINGS LTD Director 2007-06-14 CURRENT 2007-06-14 Dissolved 2015-07-07
PAUL ANDREW BODEN HANOVER CUBE CONSULTING LTD Director 2007-06-14 CURRENT 2007-06-14 Active
PAUL ANDREW BODEN FLETTON DEVELOPMENTS LIMITED Director 2006-02-01 CURRENT 2006-01-31 Dissolved 2014-01-07
CHRISTOPHER BRUCE RICHARDS CHC DEVELOPMENTS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-12-23
CHRISTOPHER BRUCE RICHARDS HANOVER CUBE HOLDINGS LTD Director 2007-06-14 CURRENT 2007-06-14 Dissolved 2015-07-07
CHRISTOPHER BRUCE RICHARDS HANOVER CUBE CONSULTING LTD Director 2007-06-14 CURRENT 2007-06-14 Active
DAVID GRAHAM WILLIAMSON CHC DEVELOPMENTS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-12-23
DAVID GRAHAM WILLIAMSON HANOVER CUBE HOLDINGS LTD Director 2007-06-14 CURRENT 2007-06-14 Dissolved 2015-07-07
DAVID GRAHAM WILLIAMSON HANOVER CUBE CONSULTING LTD Director 2007-06-14 CURRENT 2007-06-14 Active
DAVID GRAHAM WILLIAMSON FLETTON DEVELOPMENTS LIMITED Director 2006-02-01 CURRENT 2006-01-31 Dissolved 2014-01-07

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
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Christopher Bruce Richards on 2018-12-07
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 150
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Euro House 1394 High Road Whetstone London N20 9YZ
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-04-29CH01Director's details changed for Mr David Graham Williamson on 2016-04-29
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE RICHARDS
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-18AR0107/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW BODEN on 2015-12-15
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 15/12/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BODEN / 15/12/2015
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17SH0108/01/14 STATEMENT OF CAPITAL GBP 150
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0107/12/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0107/12/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0107/12/10 FULL LIST
2010-07-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0107/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 07/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BODEN / 07/12/2009
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-03-1088(2)RAD 01/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-20CERTNMCOMPANY NAME CHANGED STOREDECK LIMITED CERTIFICATE ISSUED ON 20/02/06
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288bSECRETARY RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HANOVER CUBE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER CUBE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANOVER CUBE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER CUBE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HANOVER CUBE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER CUBE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HANOVER CUBE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER CUBE DEVELOPMENTS 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 (74990 - Non-trading company) as HANOVER CUBE DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER CUBE DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER CUBE DEVELOPMENTS 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 HANOVER CUBE DEVELOPMENTS 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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