CUBIC3 DESIGN AND ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

08511223

Incorporation date

30/04/2013

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2013)

10/07/2024

Final Gazette dissolved following liquidation

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10/04/2024

Return of final meeting in a creditors' voluntary winding up

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27/11/2023

Liquidators' statement of receipts and payments to 2023-10-11

View PDF (15 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2022

Statement of affairs

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19/10/2022

Registered office address changed from C/O Does Liverpool the Tapestry 68 to 76 Kempston Street Liverpool L3 8HL England to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-10-19

View PDF (2 pages)

07/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

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11/01/2022

Satisfaction of charge 085112230001 in full

View PDF (1 pages)

11/01/2022

Satisfaction of charge 085112230002 in full

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

10/08/2021

Cessation of Graham Jones as a person with significant control on 2021-08-03

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

17/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

07/06/2020

Termination of appointment of Anthony John Jones as a director on 2020-05-26

View PDF (1 pages)

15/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

25/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

19/02/2020

Registered office address changed from C/O C/O Tancred Financial Hutchinson 21 Sandown Lane Liverpool Merseyside L15 8HY to C/O Does Liverpool the Tapestry 68 to 76 Kempston Street Liverpool L3 8HL on 2020-02-19

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

23/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

22/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

10/01/2017

Registration of charge 085112230002, created on 2016-12-23

View PDF (14 pages)

05/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

08/11/2016

Registration of charge 085112230001, created on 2016-11-07

View PDF (27 pages)

05/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

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07/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

16/01/2015

Previous accounting period extended from 2014-04-30 to 2014-10-31

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

03/02/2014

Appointment of Mr Anthony John Jones as a director

View PDF (2 pages)

12/12/2013

Certificate of change of name

View PDF (3 pages)

11/12/2013

Appointment of Mr Graham Anthony Jones as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of William Aspinall as a director

View PDF (1 pages)

11/12/2013

Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 2013-12-11

View PDF (1 pages)

30/04/2013

Incorporation

View PDF (7 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

31/10/2020

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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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
Aspinall, William	Director	30/04/2013 - 10/12/2013	458

Persons with Significant Control

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

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Description

About CUBIC3 DESIGN AND ENGINEERING LIMITED

CUBIC3 DESIGN AND ENGINEERING LIMITED is an(a) Dissolved company incorporated on 30/04/2013 with the registered office located at Cowgills Holloway Business Recovery Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. 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 CUBIC3 DESIGN AND ENGINEERING LIMITED?

CUBIC3 DESIGN AND ENGINEERING LIMITED is currently Dissolved. It was registered on 30/04/2013 and dissolved on 10/07/2024.

Where is CUBIC3 DESIGN AND ENGINEERING LIMITED located?

CUBIC3 DESIGN AND ENGINEERING LIMITED is registered at Cowgills Holloway Business Recovery Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does CUBIC3 DESIGN AND ENGINEERING LIMITED do?

CUBIC3 DESIGN AND ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CUBIC3 DESIGN AND ENGINEERING LIMITED?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.