CUBIC VENTURES LTD

Key Data

Status

Dissolved

Company No.

04479106

Incorporation date

04/07/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2011

Application to strike the company off the register

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03/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

11/03/2010

Statement by Directors

View PDF (1 pages)

11/03/2010

Statement of capital on 2010-03-12

View PDF (4 pages)

11/03/2010

Solvency Statement dated 26/02/10

View PDF (1 pages)

11/03/2010

Resolutions

View PDF (1 pages)

18/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

12/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

04/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

30/10/2005

Certificate of change of name

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

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

View PDF (10 pages)

12/07/2005

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

View PDF (5 pages)

12/07/2005

Location of register of members address changed

View PDF (0 pages)

04/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (15 pages)

24/08/2004

Registered office changed on 25/08/04 from: low house loweswater cockermouth cumbria CA13 9UX

View PDF (1 pages)

26/07/2004

Return made up to 05/07/04; full list of members

View PDF (10 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

29/06/2004

Statement of affairs

View PDF (8 pages)

29/06/2004

Ad 01/04/03-31/03/04 £ si 1065150@1

View PDF (2 pages)

29/06/2004

Statement of affairs

View PDF (6 pages)

29/06/2004

Ad 01/04/03-31/03/04 £ si 2721124@1

View PDF (2 pages)

29/06/2004

Statement of affairs

View PDF (8 pages)

29/06/2004

Ad 01/04/03-31/03/04 £ si 1967880@1

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

30/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

28/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

28/07/2003

Secretary's particulars changed

View PDF (0 pages)

23/04/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: c/o ccpl LIMITED strawberry how business centre lorton road, cockermouth cumbria CA13 9XQ

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Incorporation

View PDF (19 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next 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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/07/2002 - 04/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/07/2002 - 04/07/2002	36021
Hill, David Robert	Director	04/07/2002 - Present	24
Hill, Ruth Elizabeth	Director	04/07/2002 - Present	14
Beeby, David George	Director	17/03/2004 - 10/07/2007	26

Persons with Significant Control

No PSC data available.

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Description

About CUBIC VENTURES LTD

CUBIC VENTURES LTD is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at Orchard House, Strawberry How Road, Cockermouth, Cumbria CA13 9XQ. There are currently 3 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 CUBIC VENTURES LTD?

CUBIC VENTURES LTD is currently Dissolved. It was registered on 04/07/2002 and dissolved on 12/12/2011.

Where is CUBIC VENTURES LTD located?

CUBIC VENTURES LTD is registered at Orchard House, Strawberry How Road, Cockermouth, Cumbria CA13 9XQ.

What does CUBIC VENTURES LTD do?

CUBIC VENTURES LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CUBIC VENTURES LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.