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CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
C

CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 2 Mar 2016 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 7 Dec 2022
Confirmation Statement Submitted 15 Mar 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

Discover CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

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

7 active 2 resigned
Status
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom512 Mar 2016Active
David Anthony RobertsDirectorBritishUnited Kingdom602 Mar 2016Active
Gavin Edward BridgeDirectorBritishUnited Kingdom552 Mar 2016Active
Peter Nigel WalfordDirectorBritishUnited Kingdom642 Mar 2016Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom782 Mar 2016Active
Rupert Charles Thomas SheldonDirectorBritishUnited Kingdom562 Mar 2016Active

Shareholders

Shareholders (4)

Fiera Real Estate Uk Limited
44.5%
4,44619 Mar 2020
Planet 74 Properties Limited
16.7%
1,66619 Mar 2020
Maple Leaf (property Ventures) Limited
16.7%
1,66619 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fiera Real Estate Uk 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

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIERA PROPERTIES (EUROPE) LIMITED united kingdom
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
27 Nov 2023OfficersChange to director Mr. Raymond John Stewart Palmer on 2023-11-14View(2 pages)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
11 Sept 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
15 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-02 with no updatesView(3 pages)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Nov 2023 Officers

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

View Document(2 pages)
19 Sept 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
15 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

2 years ago on 27 Nov 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 11 Sept 2023

Confirmation statement made on 2023-03-02 with no updates

2 years ago on 15 Mar 2023