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C

CUBEMAKER GP LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
C

CUBEMAKER GP LIMITED

Management of real estate on a fee or contract basis

Founded 9 Jul 2008 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 29 Jun 2017
Confirmation Statement Submitted 18 Jul 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

21a Kingly Street London W1B 5QA

Credit Report

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Mutual Companies

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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

Officers

Officers

3 active 4 resigned
Status
Christopher Patrick OliverDirectorBritishGuernsey6311 Sept 2008Active
Christopher Patrick OliverSecretaryBritishUnknown—11 Sept 2008Active
Stuart Campbell LoggieDirectorBritishUnited Kingdom6211 Sept 2008Active

Shareholders

Shareholders (2)

Ropemaker Deansgate Limited
50.0%
5009 Jul 2015
Pyramid Capital Gp Limited
50.0%
5009 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pyramid Capital Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ropemaker Deansgate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PYRAMID CAPITAL GP LIMITED united kingdom
ROPEMAKER DEANSGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROPEMAKER PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
CUBEMAKER GP LIMITED Current Company
ANTHONYMAKER GP LIMITED united kingdom shares 75 to 100 percent
CLEOPATRAMAKER GP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2018GazetteGazette Dissolved VoluntaryView(1 page)
6 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
22 Feb 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
18 Jul 2017OfficersChange Person Secretary Company With Change DateView(1 page)
18 Jul 2017Persons With Significant ControlChange to Ropemaker Deansgate Limited as a person with significant control on 2017-07-13View(2 pages)
22 May 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Mar 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
22 Feb 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
18 Jul 2017 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
18 Jul 2017 Persons With Significant Control

Change to Ropemaker Deansgate Limited as a person with significant control on 2017-07-13

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 22 May 2018

Gazette Notice Voluntary

7 years ago on 6 Mar 2018

Dissolution Application Strike Off Company

7 years ago on 22 Feb 2018

Change Person Secretary Company With Change Date

8 years ago on 18 Jul 2017

Change to Ropemaker Deansgate Limited as a person with significant control on 2017-07-13

8 years ago on 18 Jul 2017