Company NameCubiq International Consulting Ltd
Company StatusDissolved
Company Number07692599
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAshley Reeve
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2012(12 months after company formation)
Appointment Duration8 years, 3 months (closed 06 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHqs Wellington Victoria Embankment
London
WC2R 2PN
Director NameMrs Michele Frances Reeve
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHqs Wellington Temple Stairs Victoria Embankment
London
WC2R 2PN

Contact

Websitewww.cubiqinternational.com
Telephone07 411423370
Telephone regionMobile

Location

Registered AddressHqs Wellington
Victoria Embankment
London
WC2R 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Ashley Reeve
50.00%
Ordinary
50 at £1Michele Frances Reeve
50.00%
Ordinary

Financials

Year2014
Net Worth£23,268
Cash£37,796
Current Liabilities£24,276

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Filing History

19 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
11 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
9 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 100
(3 pages)
9 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
29 July 2015Registered office address changed from Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN to Hqs Wellington Victoria Embankment London WC2R 2PN on 29 July 2015 (1 page)
17 April 2015Termination of appointment of Michele Frances Reeve as a director on 16 April 2015 (1 page)
3 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 July 2014Director's details changed for Ms Michele Frances Reeve on 22 July 2014 (2 pages)
22 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
22 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
29 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
(3 pages)
6 July 2013Director's details changed for Ms Michele Frances Reeve on 4 July 2013 (2 pages)
6 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
(3 pages)
6 July 2013Director's details changed for Ms Michele Frances Reeve on 4 July 2013 (2 pages)
21 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2012Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 20 August 2012 (1 page)
20 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
20 July 2012Appointment of Ashley Reeve as a director (2 pages)
20 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)