Company NameCubic GB Llp
Company StatusDissolved
Company NumberOC345557
CategoryLimited Liability Partnership
Incorporation Date11 May 2009(14 years, 10 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Directors

LLP Designated Member NameMr Paul Martin Brookstein
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 - Suites 11 & 12 Croxley Green Business
Hatters Lane
Watford
Herts
WD18 8YG
LLP Designated Member NameMrs Andrea Brookstein
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(10 months, 3 weeks after company formation)
Appointment Duration10 years, 10 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 - Suites 11 & 12 Croxley Green Business
Hatters Lane
Watford
Herts
WD18 8YG
LLP Designated Member NameMr David Neil Brookstein
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 6 The Cornworks
Radlett
Hertfordshire
WD7 8JY
LLP Designated Member NameMrs Sarah Anne Brookstein
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(10 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months (resigned 10 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 6 The Cornworks
Radlett
Hertfordshire
WD7 8JY

Location

Registered AddressTreviot House
186-192 High Road
Ilford
Essex
IG1 1LR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£134,361
Cash£10,731
Current Liabilities£274,873

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End24 February

Filing History

18 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
15 March 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 March 2017Member's details changed for Mr David Neil Brookstein on 22 February 2017 (2 pages)
2 March 2017Member's details changed for Mrs Sarah Brookstein on 22 February 2017 (2 pages)
14 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
24 May 2016Annual return made up to 11 May 2016 (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015Annual return made up to 11 May 2015 (5 pages)
24 March 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2015Member's details changed for Andrea Brookstein on 23 January 2015 (2 pages)
4 March 2015Member's details changed for Mrs Sarah Brookstein on 23 January 2015 (2 pages)
4 March 2015Member's details changed for Mr Paul Martin Brookstein on 23 January 2015 (2 pages)
4 March 2015Member's details changed for Mr David Neil Brookstein on 23 January 2015 (2 pages)
16 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
2 June 2014Annual return made up to 11 May 2014 (5 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013Annual return made up to 11 May 2013 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 June 2012Annual return made up to 11 May 2012 (5 pages)
17 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011Annual return made up to 11 May 2011 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010Annual return made up to 11 May 2010 (10 pages)
4 June 2010Appointment of Andrea Brookstein as a member (3 pages)
4 June 2010Appointment of Sarah Brookstein as a member (3 pages)
21 May 2010Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
19 May 2010Member's details changed for David Neil Brookstein on 1 April 2010 (4 pages)
19 May 2010Member's details changed for Paul Martin Brookstein on 1 April 2010 (4 pages)
19 May 2010Member's details changed for David Neil Brookstein on 1 April 2010 (4 pages)
19 May 2010Member's details changed for Paul Martin Brookstein on 1 April 2010 (4 pages)
11 May 2009Incorporation document\certificate of incorporation (3 pages)