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CUBE TELECOM EUROPE TOPCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 12936944
- 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
- ADEL EL-GAZZAR, Mohamed
- DEL PRETE, Enrico Filippo
- BHANDARI, Gautam
- GLASS, Simon Jeremy
- JACQZ, Maxime Jean Pierre
- AHMAD, Adeel
- READ, Nicholas Jonathan
- FERNANDEZ, Jaime Rodriguez-Ramos
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-08
- Age Of Company 2020-10-08 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cube Telecom Europe Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2666) 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 TOPCO LIMITED Company Description
- CUBE TELECOM EUROPE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12936944. Its current trading status is "live". It was registered 2020-10-08. It was previously called HACKREMCO (NO. 2666) LIMITED. It has declared SIC or NACE codes as "64209". It has 8 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 TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Telecom Europe Topco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2020-10-08
- 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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change-person-director-company-with-change-date (2024-01-05) - CH01
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capital-allotment-shares (2024-02-08) - SH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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change-person-director-company-with-change-date (2023-09-06) - CH01
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-updates (2023-10-20) - CS01
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change-person-director-company (2023-11-23) - CH01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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capital-allotment-shares (2023-07-21) - SH01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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accounts-with-accounts-type-full (2023-01-26) - AA
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capital-allotment-shares (2023-01-25) - SH01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-05) - SH01
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confirmation-statement-with-updates (2022-10-28) - CS01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-06-18) - AA01
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accounts-with-accounts-type-dormant (2021-11-10) - AA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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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 (2021-09-24) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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capital-redomination-of-shares (2021-08-13) - SH14
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capital-alter-shares-subdivision (2021-08-26) - SH02
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change-to-a-person-with-significant-control (2021-08-10) - PSC05
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capital-alter-shares-consolidation (2021-07-25) - SH02
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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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capital-allotment-shares (2021-11-16) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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certificate-change-of-name-company (2020-10-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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notification-of-a-person-with-significant-control (2020-10-14) - PSC02
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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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appoint-corporate-secretary-company-with-name-date (2020-12-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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confirmation-statement-with-updates (2020-10-15) - CS01
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incorporation-company (2020-10-08) - NEWINC