CUBICSPACE STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

03789079

Incorporation date

14/06/1999

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

21/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/10/2023

Liquidators' statement of receipts and payments to 2023-08-19

View PDF (16 pages)

11/10/2022

Liquidators' statement of receipts and payments to 2022-08-19

View PDF (15 pages)

05/10/2022

Registered office address changed from C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2022-10-05

View PDF (2 pages)

18/07/2022

Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2022-07-18

View PDF (2 pages)

04/09/2021

Liquidators' statement of receipts and payments to 2021-08-19

View PDF (15 pages)

19/09/2020

Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2020-09-19

View PDF (2 pages)

14/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/09/2020

Statement of affairs

View PDF (14 pages)

14/09/2020

Resolutions

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02/07/2020

Registered office address changed from Kings House Station Road Kings Langley Hertfordshire WD4 8LZ England to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2020-07-02

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

04/03/2020

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Kings House Station Road Kings Langley Hertfordshire WD4 8LZ on 2020-03-04

View PDF (1 pages)

04/12/2019

Director's details changed for Mr Julian Ellis Markham on 2019-11-21

View PDF (2 pages)

04/12/2019

Director's details changed for Mr Steven Baker on 2019-11-21

View PDF (2 pages)

04/12/2019

Change of details for Cubicspace Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

04/12/2019

Director's details changed for Mr Steven Richard Elliot Markham on 2019-11-21

View PDF (2 pages)

03/12/2019

Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2019-12-03

View PDF (1 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-03-29

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

30/04/2018

Director's details changed for Mr Steven Richard Elliot Markham on 2018-04-23

View PDF (2 pages)

08/09/2017

Micro company accounts made up to 2017-03-29

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

14/06/2017

Registered office address changed from C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW England to Amelia House Crescent Road Worthing BN11 1QR on 2017-06-14

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/12/2016

Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD England to C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW on 2016-12-19

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

28/06/2016

Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD England to Athene House 86 the Broadway Mill Hill London NW7 3TD on 2016-06-28

View PDF (1 pages)

27/06/2016

Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD England to Athene House 86 the Broadway Mill Hill London NW7 3TD on 2016-06-27

View PDF (1 pages)

27/06/2016

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Athene House 86 the Broadway Mill Hill London NW7 3TD on 2016-06-27

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

15/07/2015

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2015-07-15

View PDF (1 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/08/2013

Appointment of Mr Julian Ellis Markham as a director

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

08/07/2013

Director's details changed for Mr Steven Baker on 2013-06-13

View PDF (2 pages)

14/06/2013

Director's details changed for Mr Steven Baker on 2013-02-07

View PDF (2 pages)

20/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/01/2013

Director's details changed for Steven Richard Elliot Markham on 2012-06-15

View PDF (2 pages)

20/12/2012

Previous accounting period shortened from 2012-03-30 to 2012-03-29

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

11/07/2012

Director's details changed for Steven Richard Elliot Markham on 2012-05-30

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/02/2012

Appointment of Mr Steven Baker as a director

View PDF (3 pages)

22/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

03/08/2011

Termination of appointment of Paul Markham as a director

View PDF (1 pages)

08/06/2011

Director's details changed for Steven Richard Elliot Markham on 2011-01-14

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

30/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

10/06/2010

Termination of appointment of Patricia Norris as a secretary

View PDF (2 pages)

28/05/2010

Registered office address changed from 25 Harley Street London W1G 9BR on 2010-05-28

View PDF (2 pages)

17/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

08/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/08/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

11/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/10/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

28/11/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

24/08/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

07/07/2004

Return made up to 14/06/04; full list of members

View PDF (5 pages)

02/06/2004

Registered office changed on 02/06/04 from: lilly house, 13 hanover square london W1R 9HD

View PDF (1 pages)

30/03/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

30/06/2003

Return made up to 14/06/03; full list of members

View PDF (5 pages)

19/03/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

17/03/2003

Accounting reference date shortened from 31/03/03 to 31/01/03

View PDF (1 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

01/07/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 14/06/01; full list of members

View PDF (5 pages)

07/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (7 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

03/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

22/06/2000

Registered office changed on 22/06/00 from: 68 berners street london W1P 4EP

View PDF (1 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/07/1999

Location of register of members

View PDF (1 pages)

05/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (3 pages)

22/06/1999

New director appointed

View PDF (3 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (12 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Markham, Steven Richard Elliot	Director	14/06/1999 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CUBICSPACE STUDIOS LIMITED

CUBICSPACE STUDIOS LIMITED is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. 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 CUBICSPACE STUDIOS LIMITED?

CUBICSPACE STUDIOS LIMITED is currently Dissolved. It was registered on 14/06/1999 and dissolved on 21/03/2024.

Where is CUBICSPACE STUDIOS LIMITED located?

CUBICSPACE STUDIOS LIMITED is registered at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does CUBICSPACE STUDIOS LIMITED do?

CUBICSPACE STUDIOS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CUBICSPACE STUDIOS LIMITED?

The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.