Company NameCube Red Ltd
Company StatusDissolved
Company Number08317095
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Shahanur Rashid
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cartwright Street
London
E1 8LY

Location

Registered AddressThe Hoxton Mix, 4th Floor, 86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Shahanur Rashid
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,759
Cash£6,610
Current Liabilities£30,069

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017Application to strike the company off the register (3 pages)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
19 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
25 May 2016Registered office address changed from 5 Cartwright Street London E1 8LY to The Hoxton Mix, 4th Floor, 86-90 Paul Street London London EC2A 4NE on 25 May 2016 (1 page)
5 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
(3 pages)
2 December 2015Registered office address changed from 20 Langley Road Slough SL3 7AB to 5 Cartwright Street London E1 8LY on 2 December 2015 (1 page)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
24 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
20 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)