About

Registered Number: 06279864
Date of Incorporation: 14/06/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2015 (8 years and 10 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Hanover Cube Holdings Ltd was founded on 14 June 2007, it's status at Companies House is "Dissolved". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 07 April 2015
LIQ MISC - N/A 09 October 2014
RESOLUTIONS - N/A 22 September 2014
4.70 - N/A 22 September 2014
AR01 - Annual Return 10 September 2014
AD01 - Change of registered office address 02 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 August 2014
4.70 - N/A 28 August 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 17 July 2008
225 - Change of Accounting Reference Date 14 July 2008
363a - Annual Return 11 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 July 2008
353 - Register of members 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
NEWINC - New incorporation documents 14 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.