| Company Name | Cube Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606319 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Miroslaw Kaminski |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Occ Building A First Floor 105 Eade Road London N4 1TJ |
| Secretary Name | Ewa Kryglon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Brycedale Crescent London N14 7EX |
Contact
| Website | cubecontractors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88007888 |
| Telephone region | London |
Location
| Registered Address | Unit 7 Occ Building A First Floor 105 Eade Road London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ireneusz Kryglon 50.00% Ordinary |
|---|---|
| 1 at £1 | Miroslaw Kaminski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,673 |
| Gross Profit | £5,331 |
| Net Worth | -£1,732 |
| Cash | £4,080 |
| Current Liabilities | £5,812 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
|---|---|
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 November 2016 | Director's details changed for Miroslaw Kaminski on 27 October 2016 (2 pages) |
| 11 November 2016 | Termination of appointment of Ewa Kryglon as a secretary on 27 October 2016 (1 page) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 9 January 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 17 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 March 2014 | Registered office address changed from Unit 13 167 Hermitage Road London N4 1LZ on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Unit 13 167 Hermitage Road London N4 1LZ on 4 March 2014 (1 page) |
| 29 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 22 November 2013 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 8 February 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 17 December 2009 | Director's details changed for Miroslaw Kaminski on 15 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 18 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 15 overbury road london N15 6RH (1 page) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 6 March 2007 | Return made up to 28/10/06; full list of members
|
| 28 October 2005 | Incorporation (12 pages) |