P CUBE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 24 May 2017

Confirmation Statement Submitted 27 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB

Credit Report

Discover P CUBE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 allotments and capital structure

2 Allotments 998 Shares £998 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Mar 2010	ORDINARY-B	499	£499	£1
12 Mar 2010	ORDINARY-A	499	£499	£1

Officers

7 active 2 resigned

Show resigned officers

						Status
Amit Srulik Green	Director	British,american	England	56	12 Mar 2010	Active
David Alan Pears	Director	British	United Kingdom	57	12 Mar 2010	Active
Mark Andrew Pears	Director	British	United Kingdom	63	12 Mar 2010	Active
Stephen Jeremy Bellau	Director	British	United Kingdom	57	12 Mar 2010	Active
Trevor Steven Pears	Director	British	United Kingdom	61	12 Mar 2010	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	14 May 2010	Active

Shareholders

Shareholders (4)


Trevor Steven Pears, Mark Andrew Pears, Barry Shaw (tsp 97)	16.7%	167	Ordinary-a	17 Mar 2016
Mark Andrew Pears, Trevor Steven Pears, Barry Shaw (map 97)	16.7%	167	Ordinary-a	17 Mar 2016
David Alan Pears, Barry Shaw, Michael Baker (dap 92)	16.6%	166	Ordinary-a	17 Mar 2016

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Andrew Pears

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB November 1962

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1964

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Cubitt Greystock Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CUBITT GREYSTOCK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CUBITT MANAGEMENT LIMITED united kingdom

GREYSTOCK INVESTMENTS LIMITED united kingdom

P CUBE PROPERTIES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 May 2017	Accounts	Annual accounts made up to 2017-04-30	View(1 page)
27 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-03-12 with updates	View(8 pages)