CUBEDEVELOP LTD
30 BERNWELLE AVENUE, ROMFORD RM3 9FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12364228
- Last Updated: 01 Mar 2024
Company Profile
CUBEDEVELOP LTD was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in ROMFORD. CUBEDEVELOP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 9 months and 9 days.
| Name | CUBEDEVELOP LTD |
|---|---|
| Company number | 12364228 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BERNWELLE AVENUE ROMFORD RM3 9FA |
|---|---|
| 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 |
|---|---|
| Mr Marian Moraru Nationality: Romanian |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Nicanor Pavalache Nationality: Romanian |
Dates: Monday, December 16, 2019 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBEDEVELOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBEDEVELOP LTD | 16 Dec 2019 |