HANOVER CUBE DEVELOPMENTS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Dissolved
- Private Limited Company
- Company No. 05647295
- Last Updated: 27 Jun 2021
Company Profile
HANOVER CUBE DEVELOPMENTS LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in LONDON. HANOVER CUBE DEVELOPMENTS LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 3 months and 9 days.
| Name | HANOVER CUBE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05647295 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Andrew Boden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Graham Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Bruce Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 December 2019 |
Mortgages
No mortgages have been registered against HANOVER CUBE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANOVER CUBE DEVELOPMENTS LIMITED | 07 Dec 2005 |
| STOREDECK LIMITED | 20 Feb 2006 |