BLUE CUBE INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

NI024343

Incorporation date

11/04/1990

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1990)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2023

Application to strike the company off the register

View PDF (3 pages)

12/12/2022

Cessation of Cawm Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

05/12/2022

Cessation of Stephen Joseph Conway as a person with significant control on 2022-07-20

View PDF (1 pages)

27/09/2022

Termination of appointment of Stephen Joseph Conway as a director on 2022-09-01

View PDF (1 pages)

27/09/2022

Appointment of Mr Stephen David Moore as a director on 2022-09-01

View PDF (2 pages)

27/09/2022

Appointment of Mr Windsor Arnold as a director on 2022-09-01

View PDF (2 pages)

15/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

10/09/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

24/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

10/09/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

17/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (7 pages)

12/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (8 pages)

12/09/2016

Termination of appointment of David John Wilson as a director on 2016-08-31

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

04/08/2015

Resignation of an auditor

View PDF (2 pages)

03/08/2015

Miscellaneous

View PDF (1 pages)

02/06/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

20/05/2015

Registered office address changed from 46 Bedford Street Belfast BT2 7GH to 41 - 43 Hill Street Belfast BT1 2LB on 2015-05-20

View PDF (1 pages)

17/02/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

09/06/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

22/01/2014

Registration of charge 0243430002

View PDF (9 pages)

22/01/2014

Registration of charge 0243430003

View PDF (9 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

30/08/2013

Full accounts made up to 2012-08-31

View PDF (15 pages)

14/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

24/08/2012

Termination of appointment of George Lavery as a director

View PDF (1 pages)

24/08/2012

Appointment of Mr Windsor Arnold as a secretary

View PDF (1 pages)

24/08/2012

Termination of appointment of Paula Lavery as a director

View PDF (1 pages)

24/08/2012

Termination of appointment of Paula Lavery as a secretary

View PDF (1 pages)

23/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

18/04/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

10/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

10/01/2011

Director's details changed for Mr Stephen Conway on 2011-01-07

View PDF (2 pages)

10/01/2011

Secretary's details changed for Mrs Paula Catherine Lavery on 2011-01-07

View PDF (1 pages)

10/01/2011

Director's details changed for Mrs Paula Catherine Lavery on 2011-01-07

View PDF (2 pages)

10/01/2011

Director's details changed for Mr George P Lavery on 2011-01-07

View PDF (2 pages)

10/01/2011

Director's details changed for Mr David John Wilson on 2011-01-07

View PDF (2 pages)

23/09/2010

Appointment of Mr Stephen Conway as a director

View PDF (2 pages)

27/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mrs Paula C.M. Lavery on 2010-02-04

View PDF (2 pages)

05/02/2010

Secretary's details changed for Mrs Paula C.M. Lavery on 2010-02-04

View PDF (1 pages)

04/02/2010

Director's details changed for Mr David John Wilson on 2010-02-04

View PDF (2 pages)

26/06/2009

31/08/08 annual accts

View PDF (6 pages)

12/02/2009

10/12/08 annual return shuttle

View PDF (7 pages)

20/06/2008

31/08/07 annual accts

View PDF (6 pages)

06/02/2008

10/12/07

View PDF (7 pages)

14/06/2007

31/08/06 annual accts

View PDF (6 pages)

17/01/2007

10/12/06 annual return shuttle

View PDF (7 pages)

30/06/2006

Resolutions

View PDF (2 pages)

30/06/2006

Updated mem and arts

View PDF (16 pages)

29/06/2006

31/08/05 annual accts

View PDF (6 pages)

02/05/2006

Particulars of a mortgage charge

View PDF (6 pages)

15/02/2006

10/12/05 annual return shuttle

View PDF (8 pages)

08/07/2005

31/08/04 annual accts

View PDF (6 pages)

18/01/2005

10/12/04 annual return shuttle

View PDF (5 pages)

09/07/2004

Updated mem and arts

View PDF (15 pages)

11/06/2004

Resolution to change name

View PDF (0 pages)

29/01/2004

31/08/03 annual accts

View PDF (8 pages)

31/12/2003

10/12/03 annual return shuttle

View PDF (6 pages)

19/03/2003

Auditor resignation

View PDF (0 pages)

22/01/2003

31/08/01 annual accts

View PDF (8 pages)

22/01/2003

31/08/02 annual accts

View PDF (8 pages)

17/01/2003

10/12/02 annual return shuttle

View PDF (4 pages)

07/01/2002

10/12/01 annual return shuttle

View PDF (0 pages)

04/07/2001

31/08/00 annual accts

View PDF (8 pages)

05/01/2001

10/12/00 annual return shuttle

View PDF (5 pages)

03/07/2000

31/08/99 annual accts

View PDF (9 pages)

22/01/2000

10/12/99 annual return shuttle

View PDF (0 pages)

08/07/1999

31/08/98 annual accts

View PDF (0 pages)

16/12/1998

10/12/98 annual return shuttle

View PDF (0 pages)

15/06/1998

31/08/97 annual accts

View PDF (0 pages)

18/12/1997

10/12/97 annual return shuttle

View PDF (0 pages)

05/06/1997

31/08/96 annual accts

View PDF (0 pages)

03/01/1997

10/12/96 annual return shuttle

View PDF (0 pages)

14/05/1996

31/08/95 annual accts

View PDF (0 pages)

04/01/1996

Change of dirs/sec

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04/01/1996

10/12/95 annual return shuttle

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13/09/1995

Change of dirs/sec

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28/06/1995

31/08/94 annual accts

View PDF (0 pages)

23/12/1994

10/12/94 annual return shuttle

View PDF (0 pages)

03/06/1994

31/08/93 annual accts

View PDF (0 pages)

07/03/1994

10/12/93 annual return shuttle

View PDF (0 pages)

02/07/1993

31/08/92 annual accts

View PDF (0 pages)

02/03/1993

10/12/92 annual return shuttle

View PDF (0 pages)

27/08/1992

10/12/91 annual return form

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29/04/1992

31/08/91 annual accts

View PDF (0 pages)

01/05/1990

Notice of ARD

View PDF (0 pages)

11/04/1990

Incorporation

View PDF (1 pages)

11/04/1990

Pars re dirs/sit reg off

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11/04/1990

Articles

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11/04/1990

Decln complnce reg new co

View PDF (0 pages)

11/04/1990

Memorandum

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2021
0
2.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen David Moore	Director	01/09/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE CUBE INTERACTIVE LIMITED

BLUE CUBE INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 11/04/1990 with the registered office located at 41 - 43 Hill Street, Belfast BT1 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE INTERACTIVE LIMITED?

BLUE CUBE INTERACTIVE LIMITED is currently Dissolved. It was registered on 11/04/1990 and dissolved on 13/06/2023.

Where is BLUE CUBE INTERACTIVE LIMITED located?

BLUE CUBE INTERACTIVE LIMITED is registered at 41 - 43 Hill Street, Belfast BT1 2LB.

What does BLUE CUBE INTERACTIVE LIMITED do?

BLUE CUBE INTERACTIVE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BLUE CUBE INTERACTIVE LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.