CUBICPLANET LIMITED

Key Data

Status

Dissolved

Company No.

04009225

Incorporation date

05/06/2000

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

31/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2010

Application to strike the company off the register

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03/08/2009

Director's Change of Particulars / jeffrey orme / 20/07/2009 / HouseName/Number was: , now: 5; Street was: 27 towers road, now: ryegate road; Area was: childwall, now: ; Post Code was: L16 8NT, now: L19 9AL

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15/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

04/03/2009

Full accounts made up to 2008-04-30

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11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/10/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

07/09/2008

Auditor's resignation

View PDF (1 pages)

26/08/2008

Secretary appointed david murray cowper

View PDF (2 pages)

21/08/2008

Director appointed michael elwine

View PDF (2 pages)

20/08/2008

Director appointed simon macpherson howie

View PDF (2 pages)

17/08/2008

Appointment Terminated Secretary jeffrey orme

View PDF (1 pages)

17/08/2008

Appointment Terminated Director patrick wilson

View PDF (1 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/06/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

30/06/2008

Secretary appointed mr jeffrey robert orme

View PDF (1 pages)

29/06/2008

Appointment Terminated Director peter warburton

View PDF (1 pages)

29/06/2008

Appointment Terminated Secretary peter warburton

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/04/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

18/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

18/04/2004

Secretary's particulars changed;director's particulars changed

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18/04/2004

Registered office changed on 19/04/04 from: third floor port of liverpool building pier head, liverpool merseyside L3 1BY

View PDF (1 pages)

21/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2003

New director appointed

View PDF (2 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

26/04/2003

Location of register of members address changed

View PDF (0 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/07/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

30/04/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

30/04/2002

Location of register of members address changed

View PDF (0 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

03/07/2001

Location of register of members address changed

View PDF (0 pages)

07/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

03/12/2000

Registered office changed on 04/12/00 from: 5 castle street liverpool merseyside L2 4XE

View PDF (1 pages)

28/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Registered office changed on 22/06/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (16 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Dwyer, Daniel James	Nominee Director	06/06/2000 - 09/06/2000	2783
Mr Simon Macpherson Howie	Director	11/08/2008 - Present	83
Elwine, Michael	Director	11/08/2008 - Present	20
Warburton, Peter James	Director	15/01/2007 - 31/01/2008	22
Orme, Jeffrey Robert	Director	22/09/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CUBICPLANET LIMITED

CUBICPLANET LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Prince William Avenue, Sandycroft, Deeside, Flintshire CH5 2QZ. There are currently 4 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 CUBICPLANET LIMITED?

CUBICPLANET LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 31/05/2010.

Where is CUBICPLANET LIMITED located?

CUBICPLANET LIMITED is registered at Prince William Avenue, Sandycroft, Deeside, Flintshire CH5 2QZ.

What does CUBICPLANET LIMITED do?

CUBICPLANET LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CUBICPLANET LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.