TUBE REALISATIONS LIMITED

Company 12924679 • Liquidation Liquidator appointed • Private limited company

Company age

6 years

Company overview

Incorporation date: 3 October 2020
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

C Kennedy

AlixPartners

Insolvency notices

11 June 2026

Meetings of Creditors

C Kennedy, AlixPartners
Read the notice →
23 June 2026

Resolutions for Winding-up
Read the notice →
23 June 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

One Millennium Bridge, 1 High Timber Street, London, EC4V 3HT

Industry classification (SIC codes)

64209

Previous company names

G.NETWORK UK COMMUNICATIONS LIMITED

3 October 2020 - 14 January 2026

Officers & directors (21)

HEWSON, Robert Nicholas Alan

Director

Appointed: 16 December 2020

Active

MILLAR, Graeme Drostan

Director

Appointed: 1 September 2024

Active

SANGSTER, David

Secretary

Appointed: 10 November 2020 • Resigned: 26 September 2022

ALMÉRAS, Jérôme Robert Hervé Marie

Director

Appointed: 10 November 2020 • Resigned: 26 May 2023

ANDREWS, Stephen

Director

Appointed: 11 December 2023 • Resigned: 14 July 2026

CALAS, Stephane Paul Henri

Director

Appointed: 3 October 2020 • Resigned: 19 June 2024

DAY, Roderick

Director

Appointed: 27 July 2023 • Resigned: 30 January 2025

DE MATHAREL, Renaud Bertrand Marie-Joseph

Director

Appointed: 26 May 2023 • Resigned: 19 June 2024

DELLACHA, Maria Georgina

Director

Appointed: 16 December 2020 • Resigned: 11 December 2023

GRAY, Ian Archie

Director

Appointed: 14 August 2023 • Resigned: 23 August 2024

Recent filing history (98)

15 September 2026

Registered office address changed from C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF to One Millennium Bridge 1 High Timber Street London EC4V 3HT on 15 September 2026

Address • Form AD01

24 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 August 2026

Statement of affairs

Insolvency • Form LIQ02

29 July 2026

Termination of appointment of Stephen Andrews as a director on 14 July 2026

Officers • Form TM01

24 July 2026

Termination of appointment of Kevin Matthew Murphy as a director on 14 July 2026

Officers • Form TM01

17 July 2026

Registered office address changed from First Floor 69 Wilson Street London EC2A 2BB United Kingdom to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 17 July 2026

Address • Form AD01

14 July 2026

Termination of appointment of Andrew Neil Marshall as a director on 14 July 2026

Officers • Form TM01

10 July 2026

Resolutions

Resolution • Form RESOLUTIONS

2 June 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

14 January 2026

Certificate of change of name

Change of name • Form CERTNM

5 January 2026

All of the property or undertaking has been released from charge 129246790002

Mortgage • Form MR05

17 October 2025

Confirmation statement made on 2 October 2025 with no updates

Confirmation statement • Form CS01

10 October 2025

Change of details for Cube Fibre London Limited as a person with significant control on 30 September 2022

Persons with significant control • Form PSC05

7 February 2025

Appointment of Andrew Neil Marshall as a director on 30 January 2025

Officers • Form AP01

7 February 2025

Termination of appointment of Roderick Day as a director on 30 January 2025

Officers • Form TM01

Persons with significant control (2)

Prefect Holdco Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 December 2020

Cube Fibre London Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 25% but not more than 50%

Notified: 3 October 2020

Charges & mortgages (2)

A registered charge

Prefect Holdco Limited (And Its Successors in Title and Permitted Transferees)

Created: 19 June 2024 • Delivered: 19 June 2024

Outstanding

A registered charge

Cube Fibre London Limited

Created: 10 November 2020 • Delivered: 11 November 2020

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 June 2026

Practitioners:

Ian Partridge - 6 New Street Square

Clare Kennedy - 6 New Street Square

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 16 October 2026

Additional information

Has charges No

Super secure PSCs No

External links

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