CUBE LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

10385554

Incorporation date

20/09/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/09/2016)

03/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/05/2025

Liquidators' statement of receipts and payments to 2025-03-08

View PDF (18 pages)

02/05/2024

Liquidators' statement of receipts and payments to 2024-03-08

View PDF (20 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Statement of affairs

View PDF (8 pages)

22/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/03/2023

Registered office address changed from Unit 3 Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-03-22

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

14/06/2022

Termination of appointment of Tarun Kanani as a secretary on 2022-06-01

View PDF (1 pages)

16/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

17/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

23/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

18/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

31/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

31/10/2018

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Unit 3 Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2018-10-31

View PDF (1 pages)

04/09/2018

Appointment of Mr Tarun Kanani as a secretary on 2018-09-04

View PDF (2 pages)

04/09/2018

Termination of appointment of Timothy Henderson as a director on 2018-09-04

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

15/03/2018

Second filing of Confirmation Statement dated 29/09/2016

View PDF (6 pages)

21/02/2018

Cessation of Timothy Henderson as a person with significant control on 2016-09-20

View PDF (1 pages)

21/02/2018

Cessation of David Caddick as a person with significant control on 2016-09-20

View PDF (1 pages)

21/02/2018

Notification of The Light Corporation Limited as a person with significant control on 2016-09-20

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

02/03/2017

Current accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

02/03/2017

Director's details changed for Mr Timothy Henderson on 2016-09-29

View PDF (2 pages)

02/03/2017

Director's details changed for Mr David Caddick on 2016-09-29

View PDF (2 pages)

20/09/2016

Incorporation

View PDF (13 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

£1,175.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

01/06/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
2
510.96K
-
0.00
1.18K
-

2021
2
510.96K
-
0.00
1.18K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

510.96K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caddick, David	Director	20/09/2016 - Present	11
Henderson, Timothy	Director	20/09/2016 - 04/09/2018	5
Kanani, Tarun	Secretary	04/09/2018 - 01/06/2022	-

Persons with Significant Control

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

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Description

About CUBE LIGHTING LIMITED

CUBE LIGHTING LIMITED is an(a) Dissolved company incorporated on 20/09/2016 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE LIGHTING LIMITED?

CUBE LIGHTING LIMITED is currently Dissolved. It was registered on 20/09/2016 and dissolved on 03/02/2026.

Where is CUBE LIGHTING LIMITED located?

CUBE LIGHTING LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CUBE LIGHTING LIMITED do?

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

How many employees does CUBE LIGHTING LIMITED have?

CUBE LIGHTING LIMITED had 2 employees in 2021.

What is the latest filing for CUBE LIGHTING LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved following liquidation.