CUBE GRAPHICS LTD
85 GREAT PORTLANDS STREET, FIRST FLOOR, LONDON W1W 7LT- Dissolved
- Private Limited Company
- Company No. 08858297
- Last Updated: 27 Jun 2021
Company Profile
CUBE GRAPHICS LTD was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. CUBE GRAPHICS LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 6 years 11 months and 27 days.
| Name | CUBE GRAPHICS LTD |
|---|---|
| Company number | 08858297 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLANDS STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Magdalena Lisiecka Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rafal Lisiecki Nationality: Polish |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 January 2019 |
Mortgages
No mortgages have been registered against CUBE GRAPHICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBE GRAPHICS LTD | 23 Jan 2014 |