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CUBE TELECOM EUROPE HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 12885958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- JACQZ, Maxime Jean Pierre
- FERNANDEZ, Jaime Rodriguez-Ramos
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-17
- Age Of Company 2020-09-17 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2665) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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CUBE TELECOM EUROPE HOLDINGS LIMITED Company Description
- CUBE TELECOM EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12885958. Its current trading status is "live". It was registered 2020-09-17. It was previously called HACKREMCO (NO. 2665) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get CUBE TELECOM EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Telecom Europe Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2020-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-08) - SH01
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memorandum-articles (2024-01-27) - MA
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resolution (2024-01-27) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-06) - CH01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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capital-allotment-shares (2023-01-23) - SH01
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accounts-with-accounts-type-group (2023-01-26) - AA
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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change-person-director-company-with-change-date (2023-04-20) - CH01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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accounts-with-accounts-type-group (2023-10-13) - AA
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confirmation-statement-with-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-29) - CS01
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capital-allotment-shares (2021-10-04) - SH01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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capital-alter-shares-subdivision (2021-08-25) - SH02
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capital-redomination-of-shares (2021-08-13) - SH14
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change-account-reference-date-company-current-extended (2021-06-18) - AA01
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change-account-reference-date-company-previous-shortened (2021-07-23) - AA01
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capital-allotment-shares (2021-07-12) - SH01
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accounts-with-accounts-type-dormant (2021-11-10) - AA
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capital-alter-shares-consolidation (2021-07-25) - SH02
keyboard_arrow_right 2020
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certificate-change-of-name-company (2020-10-15) - CERTNM
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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incorporation-company (2020-09-17) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-12-11) - AP04
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confirmation-statement-with-updates (2020-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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notification-of-a-person-with-significant-control-statement (2020-10-16) - PSC08