CUBE HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

05092121

Incorporation date

01/04/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

11/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2015

Administrator's progress report to 2015-07-31

View PDF (27 pages)

11/08/2015

Notice of move from Administration to Dissolution on 2015-07-31

View PDF (24 pages)

08/03/2015

Administrator's progress report to 2015-01-31

View PDF (23 pages)

13/10/2014

Notice of deemed approval of proposals

View PDF (1 pages)

24/09/2014

Statement of administrator's proposal

View PDF (66 pages)

12/08/2014

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 2014-08-13

View PDF (2 pages)

07/08/2014

Appointment of an administrator

View PDF (1 pages)

23/07/2014

Restoration by order of the court

View PDF (3 pages)

09/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2012

Notice of move from Administration to Dissolution

View PDF (18 pages)

11/09/2011

Administrator's progress report to 2011-08-10

View PDF (14 pages)

08/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

14/04/2011

Statement of administrator's proposal

View PDF (21 pages)

13/04/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

11/04/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

17/02/2011

Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2011-02-18

View PDF (2 pages)

17/02/2011

Appointment of an administrator

View PDF (1 pages)

12/12/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

21/06/2010

Current accounting period extended from 2010-06-30 to 2010-09-30

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Stuart Kingsley Smith on 2010-03-31

View PDF (2 pages)

20/04/2010

Secretary's details changed for Taher Tayeb on 2010-03-31

View PDF (1 pages)

20/04/2010

Director's details changed for Shabbir Tayeb on 2010-03-31

View PDF (2 pages)

20/04/2010

Director's details changed for Taher Tayeb on 2010-03-31

View PDF (2 pages)

16/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

14/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 02/04/08; full list of members

View PDF (6 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

22/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

20/12/2006

Registered office changed on 21/12/06 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX

View PDF (2 pages)

26/11/2006

Resolutions

View PDF (1 pages)

31/10/2006

Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA

View PDF (1 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

03/02/2006

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

View PDF (6 pages)

31/01/2006

Registered office changed on 01/02/06 from: 1 saint johns road harrow middlesex HA1 2EF

View PDF (1 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

17/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

17/03/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

15/11/2004

Nc dec already adjusted 05/11/04

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (16 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/11/2004

Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/11/2004

Registered office changed on 11/11/04 from: 2 martin house 179-181 north end road london W14 9NL

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2004

Registered office changed on 18/05/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

01/04/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Tayeb, Taher	Director	16/05/2004 - Present	42
PREMIER SECRETARIES LIMITED	Nominee Secretary	01/04/2004 - 16/05/2004	1397
PREMIER DIRECTORS LIMITED	Nominee Director	01/04/2004 - 16/05/2004	1125
Tayeb, Shabbir	Director	16/05/2004 - Present	6
Kingsley-Smith, Stuart	Director	16/05/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CUBE HOTELS LIMITED

CUBE HOTELS LIMITED is an(a) Dissolved company incorporated on 01/04/2004 with the registered office located at C/O DUFF & PHELPS, The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 active directors 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 HOTELS LIMITED?

CUBE HOTELS LIMITED is currently Dissolved. It was registered on 01/04/2004 and dissolved on 11/11/2015.

Where is CUBE HOTELS LIMITED located?

CUBE HOTELS LIMITED is registered at C/O DUFF & PHELPS, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CUBE HOTELS LIMITED do?

CUBE HOTELS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CUBE HOTELS LIMITED?

The latest filing was on 11/11/2015: Final Gazette dissolved following liquidation.