CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03084853

Incorporation date

27/07/1995

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1995)

24/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/11/2023

Liquidators' statement of receipts and payments to 2023-09-23

View PDF (17 pages)

01/12/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (17 pages)

19/04/2022

Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-19

View PDF (2 pages)

11/04/2022

Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-11

View PDF (2 pages)

18/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2021

Resignation of a liquidator

View PDF (3 pages)

17/11/2021

Resignation of a liquidator

View PDF (3 pages)

07/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/09/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

10/07/2021

Registered office address changed from C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 2021-07-10

View PDF (2 pages)

13/05/2021

Administrator's progress report

View PDF (28 pages)

24/11/2020

Administrator's progress report

View PDF (29 pages)

22/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

14/05/2020

Administrator's progress report

View PDF (28 pages)

05/11/2019

Administrator's progress report

View PDF (28 pages)

30/09/2019

Notice of extension of period of Administration

View PDF (3 pages)

21/05/2019

Administrator's progress report

View PDF (30 pages)

19/11/2018

Administrator's progress report

View PDF (27 pages)

24/10/2018

Notice of extension of period of Administration

View PDF (3 pages)

24/05/2018

Administrator's progress report

View PDF (26 pages)

22/11/2017

Administrator's progress report

View PDF (28 pages)

05/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

18/05/2017

Administrator's progress report

View PDF (33 pages)

27/01/2017

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

05/01/2017

Result of meeting of creditors

View PDF (1 pages)

09/12/2016

Statement of administrator's proposal

View PDF (45 pages)

09/12/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

25/10/2016

Registered office address changed from Unit 1a Billet Lane Berkhamsted Hertfordshire HP4 1HL to C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2016-10-25

View PDF (2 pages)

24/10/2016

Appointment of an administrator

View PDF (1 pages)

23/09/2016

Registration of charge 030848530009, created on 2016-09-22 without deed

View PDF (9 pages)

23/09/2016

Registration of charge 030848530010, created on 2016-09-22 without deed

View PDF (9 pages)

08/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with no updates

View PDF (3 pages)

11/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

04/08/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

26/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

28/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

24/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

03/02/2015

Director's details changed for Mr Simon Grant Rozenberg on 2015-02-03

View PDF (2 pages)

03/02/2015

Director's details changed for Mr Simon Grant Rozenberg on 2014-02-03

View PDF (2 pages)

03/02/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

03/02/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

03/02/2015

Satisfaction of charge 5 in part

View PDF (1 pages)

03/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

03/02/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

03/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

30/07/2014

Director's details changed for Mrs Eleri Wyn Evans on 2014-07-30

View PDF (2 pages)

30/07/2014

Secretary's details changed for Mrs Eleri Wyn Evans on 2014-07-30

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

15/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

10/10/2011

Registered office address changed from the Bothy Mentmore Buckinghamshire LU7 0QG on 2011-10-10

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

14/10/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Simon Grant Rozenburg on 2010-07-27

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

01/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

12/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

20/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (10 pages)

22/08/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

16/08/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

10/09/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

15/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (9 pages)

28/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

18/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

24/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

03/09/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

16/10/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/01/2000

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

06/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

07/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

26/03/1999

Return made up to 27/07/98; no change of members

View PDF (4 pages)

17/09/1997

Return made up to 27/07/97; full list of members

View PDF (0 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

08/11/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

13/03/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

19/09/1995

Certificate of change of name

View PDF (4 pages)

21/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/08/1995

Registered office changed on 10/08/95 from: 120 east road london N1 6AA

View PDF (1 pages)

27/07/1995

Incorporation

View PDF (28 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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

0

No officers data available.

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED

CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED is an(a) Dissolved company incorporated on 27/07/1995 with the registered office located at BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, Cumberland House 35 Park Row, Nottingham NG1 6EE. There is currently no 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 LIGHTING & INDUSTRIAL DESIGN LIMITED?

CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED is currently Dissolved. It was registered on 27/07/1995 and dissolved on 24/04/2024.

Where is CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED located?

CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED is registered at BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, Cumberland House 35 Park Row, Nottingham NG1 6EE.

What does CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED do?

CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED?

The latest filing was on 24/04/2024: Final Gazette dissolved following liquidation.