| Company Name | Cubered Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369896 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Aidan Beeson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(6 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 23 April 2018) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Du Maurier Close Church Crookham Hampshire GU52 0YA |
| Secretary Name | Hannah Beeson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(6 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 23 April 2018) |
| Role | Company Director |
| Correspondence Address | 16 Du Maurier Close Church Crookham Hampshire GU52 0YA |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,327 |
| Cash | £216,019 |
| Current Liabilities | £36,554 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 June 2017 | Liquidators' statement of receipts and payments to 4 May 2017 (11 pages) |
|---|---|
| 6 July 2016 | Liquidators' statement of receipts and payments to 4 May 2016 (10 pages) |
| 20 May 2015 | Registered office address changed from 16 Du Maurier Close Church Crookham Hampshire GU52 0YA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 20 May 2015 (2 pages) |
| 19 May 2015 | Declaration of solvency (4 pages) |
| 19 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 18 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Aidan Beeson on 8 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Aidan Beeson on 8 February 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 10 August 2005 | Secretary's particulars changed (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 15 lawrence close guildford GU4 7RD (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 15 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 30 October 2004 | Secretary's particulars changed (1 page) |
| 30 September 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 11 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 6 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 13 January 2003 | Ad 28/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 2003 | Resolutions
|
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Incorporation (15 pages) |