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C

CUBEX MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 30 Mar 2020 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 29 Nov 2021
Confirmation Statement Submitted 12 Apr 2022
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

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

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 3 resigned
Status
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Peter Nigel WalfordDirectorBritishUnited Kingdom6430 Mar 2020Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7830 Mar 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubex Land Limited

United Kingdom

Active
Notified 30 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CUBEX LAND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
JEDI HOLDINGS LIMITED united kingdom
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 MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
27 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
15 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
12 Jul 2022OfficersTermination of Alexander David William Price as director on 2022-07-01View(1 page)
7 Jul 2022OfficersAppointment of Charles Alexander Allen as director on 2022-07-01View(2 pages)
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
12 Jul 2022 Officers

Termination of Alexander David William Price as director on 2022-07-01

View Document(1 page)
7 Jul 2022 Officers

Appointment of Charles Alexander Allen as director on 2022-07-01

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Mar 2023

Gazette Notice Voluntary

3 years ago on 27 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 15 Dec 2022

Termination of Alexander David William Price as director on 2022-07-01

3 years ago on 12 Jul 2022

Appointment of Charles Alexander Allen as director on 2022-07-01

3 years ago on 7 Jul 2022