CUBEWARE LTD

Key Data

Status

Dissolved

Company No.

12969405

Incorporation date

22/10/2020

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2020)

10/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2025

Return of final meeting in a members' voluntary winding up

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30/01/2025

Liquidators' statement of receipts and payments to 2024-12-28

View PDF (9 pages)

15/01/2024

Declaration of solvency

View PDF (6 pages)

08/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2024

Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-08

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

05/09/2023

Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05

View PDF (1 pages)

28/04/2023

Termination of appointment of Jim Triandiflou as a director on 2023-01-23

View PDF (1 pages)

28/04/2023

Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23

View PDF (2 pages)

10/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (37 pages)

20/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Registered office address changed from 85 Westfield Rd Westfield Road Edgbaston Birmingham B15 3JF England to 20 Eastbourne Terrace London W2 6LG on 2022-10-18

View PDF (1 pages)

18/10/2022

Termination of appointment of Taha Malik as a director on 2022-10-14

View PDF (1 pages)

18/10/2022

Appointment of Mr David Woodworth as a director on 2022-10-14

View PDF (2 pages)

18/10/2022

Appointment of Mr Jim Triandiflou as a director on 2022-10-14

View PDF (2 pages)

18/10/2022

Cessation of Taha Malik as a person with significant control on 2022-10-14

View PDF (1 pages)

18/10/2022

Notification of Insightsoftware Uk Ltd as a person with significant control on 2022-10-14

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

07/12/2021

Change of details for Mr Taha Malik as a person with significant control on 2021-10-21

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Taha Malik on 2021-10-21

View PDF (2 pages)

23/06/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

17/06/2021

Registered office address changed from Cobalt Square Hagley Rd Floor 5 Birmingham B16 8QG England to 85 Westfield Rd Westfield Road Edgbaston Birmingham B15 3JF on 2021-06-17

View PDF (1 pages)

22/10/2020

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

31/12/2021

Next confirmation date

21/10/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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
Liepe, John-Henry Fredrik	Director	23/01/2023 - Present	30
Triandiflou, Jim	Director	14/10/2022 - 23/01/2023	-

Persons with Significant Control

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

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Description

About CUBEWARE LTD

CUBEWARE LTD is an(a) Dissolved company incorporated on 22/10/2020 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 CUBEWARE LTD?

CUBEWARE LTD is currently Dissolved. It was registered on 22/10/2020 and dissolved on 10/07/2025.

Where is CUBEWARE LTD located?

CUBEWARE LTD is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CUBEWARE LTD do?

CUBEWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CUBEWARE LTD?

The latest filing was on 10/07/2025: Final Gazette dissolved following liquidation.