| Company Name | Cubegate (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02631150 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1991(32 years, 9 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
| Previous Name | Henry's Electronics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Daphne French |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr David John French |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 24 December 2019) |
| Role | Managing Director |
| Country of Residence | Uinited Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Michael French |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mrs Rochelle Susan Gould |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Secretary Name | Daphne French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(1 year after company formation) |
| Appointment Duration | 27 years, 5 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 250 at £1 | Daphne French 25.00% Ordinary |
|---|---|
| 250 at £1 | Michael French 25.00% Ordinary |
| 250 at £1 | Mr David John French 25.00% Ordinary |
| 250 at £1 | Rochelle Susan Gould 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 August 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
|---|---|
| 21 April 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 31 July 2015 | Director's details changed for Daphne French on 4 April 2014 (2 pages) |
| 31 July 2015 | Secretary's details changed for Daphne French on 4 April 2014 (1 page) |
| 31 July 2015 | Director's details changed for Rochelle Susan Gould on 4 April 2014 (2 pages) |
| 31 July 2015 | Director's details changed for Mr David John French on 4 April 2014 (2 pages) |
| 31 July 2015 | Director's details changed for Mr David John French on 4 April 2014 (2 pages) |
| 31 July 2015 | Director's details changed for Michael French on 4 April 2014 (2 pages) |
| 31 July 2015 | Director's details changed for Daphne French on 4 April 2014 (2 pages) |
| 31 July 2015 | Director's details changed for Rochelle Susan Gould on 4 April 2014 (2 pages) |
| 31 July 2015 | Secretary's details changed for Daphne French on 4 April 2014 (1 page) |
| 31 July 2015 | Director's details changed for Michael French on 4 April 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 12 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 4 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (7 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page) |
| 7 January 2011 | Director's details changed for Michael French on 7 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Daphne French on 7 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Daphne French on 7 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mr David John French on 7 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Rochelle Susan Gould on 7 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Daphne French on 7 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Daphne French on 7 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mr David John French on 7 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Michael French on 7 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Rochelle Susan Gould on 7 December 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (7 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 18 January 2010 | Secretary's details changed for Daphne French on 26 December 2009 (1 page) |
| 18 January 2010 | Director's details changed for Mr David John French on 26 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Rochelle Susan Gould on 26 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Michael French on 26 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Daphne French on 26 December 2009 (2 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 22 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 14 August 2007 | Location of debenture register (1 page) |
| 14 August 2007 | Location of register of members (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 26 September 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 12 September 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 17 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 19 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 1 March 2003 (4 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 1 March 2003 (4 pages) |
| 5 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 2 March 2002 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 2 March 2002 (4 pages) |
| 14 August 2002 | Return made up to 22/07/02; full list of members
|
| 27 September 2001 | Total exemption small company accounts made up to 24 February 2001 (4 pages) |
| 27 July 2001 | Return made up to 22/07/01; full list of members
|
| 12 February 2001 | Ad 25/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 February 2001 | Company name changed henry's electronics LIMITED\certificate issued on 08/02/01 (2 pages) |
| 26 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 12 September 2000 | Director's particulars changed (1 page) |
| 8 August 2000 | Director's particulars changed (1 page) |
| 31 July 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 4 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 27 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 3 August 1997 | Return made up to 22/07/97; full list of members (8 pages) |
| 3 August 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 28 July 1996 | Return made up to 22/07/96; full list of members (8 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 14 November 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 28 July 1995 | Return made up to 22/07/95; full list of members (14 pages) |