CUBIK SOLUTIONS LIMITED

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CUBIK SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04840500Copy
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Incorporation date

21/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GREENFIELD RECOVERY LIMITED, Trinity House, 28-30 Blucher Street, Birmingham B1 1QHCopy
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Latest events (Record since 21/07/2003)
dot icon29/08/2018
Final Gazette dissolved following liquidation
dot icon29/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon05/01/2018
Liquidators' statement of receipts and payments to 2017-10-27
dot icon27/11/2017
Appointment of a voluntary liquidator
dot icon27/11/2017
Removal of liquidator by court order
dot icon29/12/2016
Liquidators' statement of receipts and payments to 2016-10-27
dot icon25/10/2016
Registered office address changed from C/O Greenfield Recovery Limited 2 Wellington Place Leeds LS1 4AP to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2016-10-26
dot icon17/11/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/11/2015
Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Greenfield Recovery Limited 2 Wellington Place Leeds LS1 4AP on 2015-11-12
dot icon02/11/2015
Statement of affairs with form 4.19
dot icon02/11/2015
Appointment of a voluntary liquidator
dot icon02/11/2015
Resolutions
dot icon23/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/10/2014
Director's details changed for David James Filler on 2014-10-30
dot icon29/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-07-22
dot icon29/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-07-22
dot icon29/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-07-22
dot icon27/10/2014
Statement by Directors
dot icon27/10/2014
Statement of capital on 2014-10-28
dot icon27/10/2014
Solvency Statement dated 22/10/14
dot icon27/10/2014
Resolutions
dot icon28/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/11/2011
Cancellation of shares. Statement of capital on 2011-11-04
dot icon03/11/2011
Purchase of own shares.
dot icon25/08/2011
Termination of appointment of Glen Wells as a director
dot icon26/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/09/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon05/09/2010
Director's details changed for David James Filler on 2010-07-22
dot icon05/09/2010
Director's details changed for Glen David Wells on 2010-07-22
dot icon05/09/2010
Director's details changed for Graham Michael Creswick on 2010-07-22
dot icon29/03/2010
Memorandum and Articles of Association
dot icon29/03/2010
Resolutions
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/07/2009
Return made up to 22/07/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/09/2008
Return made up to 22/07/08; full list of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/08/2007
Return made up to 22/07/07; no change of members
dot icon19/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/10/2006
Return made up to 22/07/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/10/2005
Return made up to 22/07/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/11/2004
Ad 16/10/04--------- £ si 1@1=1 £ ic 49999/50000
dot icon08/11/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon08/11/2004
Resolutions
dot icon08/11/2004
£ nc 50000/100000 15/10/04
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon18/08/2004
Return made up to 22/07/04; full list of members
dot icon27/07/2004
Particulars of mortgage/charge
dot icon26/07/2004
Ad 30/03/04--------- £ si 49998@1=49998 £ ic 1/49999
dot icon29/03/2004
New director appointed
dot icon23/03/2004
Particulars of mortgage/charge
dot icon14/03/2004
Director resigned
dot icon14/03/2004
Secretary resigned
dot icon14/03/2004
New director appointed
dot icon14/03/2004
New secretary appointed;new director appointed
dot icon14/03/2004
Registered office changed on 15/03/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon14/03/2004
Memorandum and Articles of Association
dot icon14/03/2004
Resolutions
dot icon14/03/2004
Resolutions
dot icon14/03/2004
£ nc 1000/50000 03/03/04
dot icon02/03/2004
Certificate of change of name
dot icon21/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

CUBIK SOLUTIONS LIMITED has not submitted financial statements

CUBIK SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CUBIK SOLUTIONS LIMITED

CUBIK SOLUTIONS LIMITED is a Dissolved company incorporated on 21/07/2003 with the registered office located at C/O GREENFIELD RECOVERY LIMITED, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. 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 CUBIK SOLUTIONS LIMITED?

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CUBIK SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/07/2003 and dissolved on 29/08/2018.

Where is CUBIK SOLUTIONS LIMITED located?

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CUBIK SOLUTIONS LIMITED is registered at C/O GREENFIELD RECOVERY LIMITED, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does CUBIK SOLUTIONS LIMITED do?

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CUBIK SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CUBIK SOLUTIONS LIMITED?

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The latest filing was on 29/08/2018: Final Gazette dissolved following liquidation.