Cqube Evolution Ltd. net worth, address, company information. Free

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Company details

Name	Cqube Evolution Ltd
Number	10624316
Date of Incorporation:	2017-02-16
End of financial year:	28 February
Address:	C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN
SIC code:	62090 - Other information technology service activities

Cqube Evolution Ltd was dissolved on 2022-06-28. Cqube Evolution was a private limited company that could have been found at C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, UNITED KINGDOM. The company (incorporated on 2017-02-16) was run by 1 director.
Director Francescaromana G. who was appointed on 16 April 2019.

The company was officially categorised as "other information technology service activities" (62090). According to the CH database, there was a name alteration on 2019-07-03 and their previous name was Cryptoqube. There is a second name change mentioned: previous name was Cryptoqube Asset Management performed on 2019-05-10. The last confirmation statement was filed on 2021-02-28 and last time the accounts were filed was on 28 February 2021.

Directors

People with significant control

Davide G.

8 February 2018

Nature of control:	50,01-75% shares

Simon Fiduciaria

16 April 2019

Address	10 Via Pietro Giannone, Torino 10121, 10121, Italy
Legal authority	Italian Civil Code
Legal form	Società Per Azioni
Country registered	Italy
Place registered	Registro Imprese Uff. Torino
Registration number	04605970013
Nature of control:	25-50% voting rights 25-50% shares

Michele F.

8 February 2018 - 18 April 2019

Nature of control:	right to appoint and remove directors

Broktrading Ltd

16 February 2017 - 8 February 2018

Address	Flat/Office 204 2nd Floor, Strovolos Center, 77 Strovolou, Nicosia, NICOSIA 2018, Cyprus
Legal authority	The Companies Law
Legal form	Company Limited By Shares
Country registered	Cyprus
Place registered	Cyprus
Registration number	488673
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, March 2022 \| dissolution	Free Download (1 page)
(AD01) Address change date: 2022/01/19. New Address: C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN. Previous address: 95 Farrow Accounting & Tax Limited South Worple Way London SW14 8nd England filed on: 19th, January 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/28 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/28 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/28 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 20th, November 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, September 2019 \| resolution	Free Download (44 pages)
(CS01) Confirmation statement with updates 2019/07/04 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/03 filed on: 3rd, July 2019 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2019/05/24. New Address: 95 Farrow Accounting & Tax Limited South Worple Way London SW14 8nd. Previous address: 56 Leman Street London E1 8EU England filed on: 24th, May 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/10 filed on: 10th, May 2019 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/04/16 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/05/08 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/04/16. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/16 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/20 filed on: 20th, April 2019 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/04/18 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/02/15 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/11/15 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/11/15 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/02/08 filed on: 26th, March 2018 \| capital	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2018/02/08 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/15 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/02/08 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/02/08 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2018/02/08120.00 GBP filed on: 16th, March 2018 \| capital	Free Download (4 pages)
(TM01) 2018/02/08 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/08. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/08 - the day director's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/09 filed on: 9th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2017/03/28. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/20 filed on: 20th, February 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, February 2017 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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