CUBE BIOMETRICS LIMITED

Key Data

Status

Dissolved

Company No.

04463504

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2011

Termination of appointment of Adrain Bone as a director

View PDF (1 pages)

07/03/2011

Registered office address changed from Suite G4, Waterside Business Centre, North St Lewes East Sussex BN7 2PE on 2011-03-08

View PDF (2 pages)

03/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2009

Appointment terminated director sabine lepere

View PDF (2 pages)

19/04/2009

Director appointed adrian bone

View PDF (3 pages)

18/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

20/04/2008

Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

07/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

17/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

10/06/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

03/09/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

New director appointed

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: 209A high street lewes east sussex BN7 2NS

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

19/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

26/10/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

09/10/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2002

Registered office changed on 19/07/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUBE BIOMETRICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Sabine Lepere	Director	04/04/2006 - 31/12/2008	10
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/06/2002 - 17/06/2002	461
Nominee Company Directors Limited	Nominee Director	17/06/2002 - 17/06/2002	442
Bone, Howard Jeffrey	Director	17/06/2002 - 08/06/2005	-
Hollands, Paula	Director	08/06/2005 - 04/04/2006	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CUBE BIOMETRICS LIMITED

CUBE BIOMETRICS LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at 13a Cornwallis Road, Archway, London N19 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE BIOMETRICS LIMITED?

CUBE BIOMETRICS LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 11/08/2014.

Where is CUBE BIOMETRICS LIMITED located?

CUBE BIOMETRICS LIMITED is registered at 13a Cornwallis Road, Archway, London N19 4JL.

What does CUBE BIOMETRICS LIMITED do?

CUBE BIOMETRICS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CUBE BIOMETRICS LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.