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CUBE ENTERPRISES LIMITED

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CUBE ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03747257

Incorporation date

06/04/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Booth And Co, Coopers House, Intake Lane, Ossett WF5 0RGCopy
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See on map
Latest events (Record since 06/04/1999)
dot icon21/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon11/08/2015
Liquidators' statement of receipts and payments to 2015-06-08
View PDF (12 pages)
dot icon01/04/2015
Registered office address changed from C/O P R Booth & Co Suite 7 Milner House Milner Way Wakefield West Yorkshire WF5 9JE England to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2015-04-02
View PDF (2 pages)
dot icon06/08/2014
Liquidators' statement of receipts and payments to 2014-06-08
View PDF (11 pages)
dot icon14/08/2013
Liquidators' statement of receipts and payments to 2013-06-08
View PDF (9 pages)
dot icon13/08/2012
Liquidators' statement of receipts and payments to 2012-06-08
View PDF (10 pages)
dot icon04/04/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon23/06/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon23/06/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2011
Resolutions
View PDF (1 pages)
dot icon19/05/2011
Registered office address changed from Unit 422B Thorp Arch Trading Estate, Thorp Arch Wetherby West Yorkshire LS23 7BJ on 2011-05-20
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Termination of appointment of Lorna Hurt as a secretary
View PDF (1 pages)
dot icon19/05/2010
Director's details changed for Roberto Drye on 2009-10-10
View PDF (2 pages)
dot icon02/07/2009
Return made up to 07/04/09; full list of members
View PDF (3 pages)
dot icon24/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon18/12/2008
Return made up to 07/04/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Return made up to 07/04/07; full list of members
View PDF (3 pages)
dot icon08/05/2008
Return made up to 07/04/06; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon24/05/2006
Amended accounts made up to 2006-03-31
View PDF (17 pages)
dot icon01/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon10/10/2005
New director appointed
View PDF (1 pages)
dot icon10/10/2005
Return made up to 07/04/05; full list of members
View PDF (2 pages)
dot icon10/10/2005
New secretary appointed
View PDF (1 pages)
dot icon10/10/2005
Registered office changed on 11/10/05 from: the mount selby road, garforth leeds west yorkshire LS25 2AQ
View PDF (1 pages)
dot icon10/10/2005
Director resigned
View PDF (1 pages)
dot icon10/10/2005
Secretary resigned
View PDF (1 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon18/05/2004
Return made up to 07/04/04; full list of members
View PDF (6 pages)
dot icon18/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon16/05/2003
Return made up to 07/04/03; full list of members
View PDF (6 pages)
dot icon17/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon23/05/2002
Return made up to 07/04/02; full list of members
View PDF (6 pages)
dot icon26/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon12/04/2001
Return made up to 07/04/01; full list of members
View PDF (6 pages)
dot icon06/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon21/04/2000
Return made up to 07/04/00; full list of members
View PDF (6 pages)
dot icon24/01/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon19/05/1999
New director appointed
View PDF (2 pages)
dot icon19/05/1999
Registered office changed on 20/05/99 from: the mount selby road, garforth leeds west yorkshire LS25 2AQ
View PDF (1 pages)
dot icon19/05/1999
New secretary appointed
View PDF (2 pages)
dot icon13/05/1999
Secretary resigned
View PDF (1 pages)
dot icon13/05/1999
Registered office changed on 14/05/99 from: 44 upper belgrave road bristol BS8 2XN
View PDF (1 pages)
dot icon12/05/1999
Director resigned
View PDF (1 pages)
dot icon06/04/1999
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drye, Bruna
Director
07/04/1999 - 10/10/2005
-
Drye, Roberto
Director
10/10/2005 - Present
-
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
07/04/1999 - 07/04/1999
1577
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
07/04/1999 - 07/04/1999
1577
Drye, Malcolm Frederick
Secretary
07/04/1999 - 10/10/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CUBE ENTERPRISES LIMITED

CUBE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Booth And Co, Coopers House, Intake Lane, Ossett WF5 0RG. 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 ENTERPRISES LIMITED?

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CUBE ENTERPRISES LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 21/07/2016.

Where is CUBE ENTERPRISES LIMITED located?

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CUBE ENTERPRISES LIMITED is registered at Booth And Co, Coopers House, Intake Lane, Ossett WF5 0RG.

What does CUBE ENTERPRISES LIMITED do?

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

What is the latest filing for CUBE ENTERPRISES LIMITED?

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The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.