| Company Name | Cubes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00053514 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 29 October 2008 (15 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Brian David |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 29 October 2008) |
| Role | Company Director |
| Correspondence Address | 10 Birchwood Drive London NW3 7NB |
| Director Name | Mr Jonathan Gestetner |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 29 October 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Oakhill Avenue London NW3 7RD |
| Director Name | Mr Neil Sinclair |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 29 October 2008) |
| Role | Solicitor |
| Correspondence Address | 31 The Watergardens Warren Road Kingston-Upon-Thames Surrey KT2 7LF |
| Secretary Name | John Edgar Winskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 29 October 2008) |
| Role | Company Director |
| Correspondence Address | 11 Pickhurst Green Hayes Bromley Kent BR2 7QT |
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £286,988 |
| Net Worth | £47,375 |
| Cash | £1,805,658 |
| Current Liabilities | £1,768,717 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 April 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 2ND floor pump house 10 chapel place london EC2A 3DQ (1 page) |
| 20 April 2007 | Declaration of solvency (5 pages) |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 19 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 9 December 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 28 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (8 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 14 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 15 October 2001 | Return made up to 25/09/01; no change of members (8 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 October 2000 | Return made up to 25/09/00; no change of members (8 pages) |
| 27 September 2000 | Resolutions
|
| 21 July 2000 | Director's particulars changed (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 32 featherstone street london EC1Y 8QX (1 page) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |