CUBE 52 HOLDINGS LIMITED

Dissolved Reading

Other information technology service activities

Other information technology service activities
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CUBE 52 HOLDINGS LIMITED

Other information technology service activities

Founded 22 Jan 2013 Dissolved Reading, United Kingdom website.com
Other information technology service activities

Previous Company Names

CUBE52 LIMITED 22 Jan 2013 — 29 Apr 2014
Accounts Submitted 12 Apr 2019
Confirmation Submitted 22 Jan 2020 Next due 5 Feb 2021 64 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR

Full company profile for CUBE 52 HOLDINGS LIMITED (08370106), a dissolved company based in Reading, United Kingdom. Incorporated 22 Jan 2013. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 2,556 Shares £2.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20181£1£1
2 Nov 20151£38k£38k
2 Nov 20151£38k£38k
5 Oct 20151£169k£169k
5 Oct 20151£169k£169k

Officers

Officers

3 active
Status
Malcolm RookerSecretaryUnknownUnknown21 Apr 2014Active
Matthew MunsonDirectorBritishEngland4621 Apr 2014Active
Robin David EllisDirectorEnglishEngland6622 Jan 2013Active

Shareholders

Shareholders (10)

Matthew Munson
50.0%
1,279
Robin Ellis
50.0%
1,279

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robin David Ellis

English

Active
Notified 6 Apr 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew Munson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved Voluntary
4 Feb 2020GazetteGazette Notice Voluntary
22 Jan 2020DissolutionDissolution Application Strike Off Company
22 Jan 2020Confirmation StatementConfirmation statement made on 22 Jan 2020 with no updates
12 Apr 2019AccountsAnnual accounts made up to 31 Dec 2018
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

4 Feb 2020 Gazette

Gazette Notice Voluntary

22 Jan 2020 Dissolution

Dissolution Application Strike Off Company

22 Jan 2020 Confirmation Statement

Confirmation statement made on 22 Jan 2020 with no updates

12 Apr 2019 Accounts

Annual accounts made up to 31 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 4 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 22 Jan 2020

Confirmation statement made on 22 Jan 2020 with no updates

6 years ago on 22 Jan 2020

Annual accounts made up to 31 Dec 2018

7 years ago on 12 Apr 2019