KUBE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03852464

Incorporation date

03/10/1999

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1999)

06/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

15/08/2017

Liquidators' statement of receipts and payments to 2017-07-07

View PDF (20 pages)

02/08/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (22 pages)

18/08/2015

Liquidators' statement of receipts and payments to 2015-07-07

View PDF (16 pages)

07/09/2014

Liquidators' statement of receipts and payments to 2014-07-07

View PDF (18 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (16 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

03/04/2013

Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-04

View PDF (2 pages)

02/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (13 pages)

13/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

13/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

13/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2011

Resolutions

View PDF (1 pages)

05/07/2011

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2011-07-06

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

16/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/02/2009

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

View PDF (4 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/10/2007

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

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (1 pages)

22/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/10/2006

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

View PDF (2 pages)

03/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/10/2005

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

View PDF (6 pages)

28/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

27/10/2004

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

View PDF (6 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

12/11/2003

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

View PDF (6 pages)

23/06/2003

Registered office changed on 24/06/03 from: the barn highway house 17 london end beaconsfield old town buckinghamshire HP9 2HN

View PDF (1 pages)

09/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

26/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

23/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

11/07/2001

Director resigned

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01 from: 50 brook street watlington oxfordshire OX9 5JH

View PDF (1 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

17/12/2000

Certificate of change of name

View PDF (2 pages)

23/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2000

New secretary appointed

View PDF (2 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 09/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

Ad 18/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/10/1999

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/10/1999 - 17/11/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/10/1999 - 17/11/1999	15962
Emery, Vanessa Rachel	Director	20/06/2007 - Present	4
Thompson, Clayton James	Director	31/12/2000 - 04/06/2001	-
Cooke, Brian Anthony	Secretary	22/12/1999 - 05/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About KUBE DESIGN LIMITED

KUBE DESIGN LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 KUBE DESIGN LIMITED?

KUBE DESIGN LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 06/03/2018.

Where is KUBE DESIGN LIMITED located?

KUBE DESIGN LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does KUBE DESIGN LIMITED do?

KUBE DESIGN LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for KUBE DESIGN LIMITED?

The latest filing was on 06/03/2018: Final Gazette dissolved following liquidation.