M3 CUBED UK LTD - LONDON


Company Profile Company Filings

Overview

M3 CUBED UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
M3 CUBED UK LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: 11728371. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/12/2020.

M3 CUBED UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 14/12/2020

Registered Office

2 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/12/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHESH NAITHANI Jan 1946 American Director 2019-10-04 CURRENT
MR JEZ MOULDING Nov 1968 British Director 2018-12-14 UNTIL 2019-10-04 RESIGNED
MR YAN BARSHAY Sep 1965 American Director 2018-12-14 UNTIL 2019-10-04 RESIGNED
MR RELLIE SEVILLE Secretary 2018-12-14 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahesh Naithani 2018-12-14 1/1946 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LAGOM INVEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALADIN CAPITAL GROUP (UK), LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied