| Company Name | Cubes Concept Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07194513 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William Francis McQuaid |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(same day as company formation) |
| Role | H&S Consultant |
| Country of Residence | England |
| Correspondence Address | 87 St. Mary Graces Court, Cartwright Street London E1 8NB |
| Director Name | Mr Christopher Simon Gaines |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Events |
| Country of Residence | England |
| Correspondence Address | 2 Bracken Close Oakwood Grove Alderbury Salisbury Wiltshire SP5 3BW |
| Director Name | Mr Mark John Robinson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Freelance Web Design |
| Country of Residence | England |
| Correspondence Address | Windover House St Ann Street Salisbury SP1 2DR |
Contact
| Website | www.cubesconcept.com/ |
|---|
Location
| Registered Address | 87 St. Mary Graces Court, Cartwright Street London E1 8NB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Simon Gaines 33.33% Ordinary A |
|---|---|
| 1 at £1 | Mark John Robinson 33.33% Ordinary A |
| 1 at £1 | William Francis Mcquaid 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,151 |
| Cash | £337 |
| Current Liabilities | £10,033 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2017 | Registered office address changed from Windover House St Ann Street Salisbury SP1 2DR to 87 st. Mary Graces Court, Cartwright Street London E1 8NB on 13 March 2017 (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Director's details changed for Mr William Francis Mcquaid on 1 April 2016 (2 pages) |
| 21 July 2016 | Termination of appointment of Mark John Robinson as a director on 18 July 2016 (1 page) |
| 23 March 2016 | Director's details changed for Mr William Francis Mcquaid on 1 January 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Director's details changed for Mr Mark John Robinson on 1 January 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr William Francis Mcquaid on 1 January 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Mark John Robinson on 1 January 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr William Francis Mcquaid on 1 January 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 March 2015 | Director's details changed for Mr William Francis Mcquaid on 1 January 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr William Francis Mcquaid on 1 January 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr William Francis Mcquaid on 1 January 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr William Francis Mcquaid on 1 January 2015 (2 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 September 2014 | Director's details changed for Mr Mark John Robinson on 15 September 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 May 2012 | Director's details changed for Mr William Francis Mcquaid on 15 April 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Flat 1 23 Gorringe Road Salisbury Wiltshire SP2 7JA United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Flat 1 23 Gorringe Road Salisbury Wiltshire SP2 7JA United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Director's details changed for Mr Mark John Robinson on 15 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Registered office address changed from 10 Chichester Close Salisbury Wiltshire SP2 8AQ England on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 10 Chichester Close Salisbury Wiltshire SP2 8AQ England on 1 November 2010 (1 page) |
| 22 September 2010 | Termination of appointment of Christopher Gaines as a director (1 page) |
| 18 March 2010 | Incorporation
|