About

Registered Number: 04990753
Date of Incorporation: 10/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 41 Ashburnham Grove, Greenwich, London, SE10 8UL

 

Cube Consulting (London) Ltd was founded on 10 December 2003, it's status is listed as "Active". Mcginlay, Paul, Rooney, Edward, Hall, Rebecca Mary, Phillips, Rebecca are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Rebecca Mary 01 May 2004 31 March 2006 1
PHILLIPS, Rebecca 10 December 2003 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
MCGINLAY, Paul 01 April 2006 01 June 2006 1
ROONEY, Edward 01 June 2006 30 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 18 September 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 02 January 2015
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 04 January 2012
DISS40 - Notice of striking-off action discontinued 18 May 2011
AR01 - Annual Return 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
AD01 - Change of registered office address 17 May 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 29 December 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 24 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
287 - Change in situation or address of Registered Office 14 July 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
225 - Change of Accounting Reference Date 19 December 2003
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.