OVAL CUBE LIMITED

Key Data

Status

Dissolved

Company No.

06850620

Incorporation date

17/03/2009

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2009)

19/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2020

Notice of final account prior to dissolution

View PDF (10 pages)

12/12/2018

Progress report in a winding up by the court

View PDF (8 pages)

14/12/2017

Progress report in a winding up by the court

View PDF (9 pages)

22/12/2016

Insolvency filing

View PDF (5 pages)

02/12/2015

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 2015-12-03

View PDF (2 pages)

30/11/2015

Appointment of a liquidator

View PDF (1 pages)

30/11/2015

Order of court to wind up

View PDF (1 pages)

08/11/2015

Notice of completion of voluntary arrangement

View PDF (7 pages)

08/11/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-03

View PDF (7 pages)

10/08/2015

Notice of completion of voluntary arrangement

View PDF (6 pages)

09/07/2015

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

View PDF (3 pages)

25/05/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-14

View PDF (9 pages)

11/05/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

11/05/2015

Director's details changed for Stephen David Saunders on 2015-04-01

View PDF (2 pages)

11/05/2015

Registered office address changed from 15 Alma Road Reigate Surrey RH2 0DH to 71-75 Shelton Street London WC2H 9JQ on 2015-05-12

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

26/11/2014

Termination of appointment of a secretary

View PDF (1 pages)

25/11/2014

Registered office address changed from 15 Alma Road Reigate Surrey RH2 0DH England to 15 Alma Road Reigate Surrey RH2 0DH on 2014-11-26

View PDF (1 pages)

25/11/2014

Registered office address changed from 15 Bell Street Reigate Surrey RH2 7AD England to 15 Alma Road Reigate Surrey RH2 0DH on 2014-11-26

View PDF (1 pages)

25/11/2014

Termination of appointment of David Aelberry Saunders as a secretary on 2013-03-14

View PDF (1 pages)

22/05/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-03-14

View PDF (8 pages)

29/12/2013

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

View PDF (3 pages)

01/04/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (3 pages)

31/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

31/03/2013

Director's details changed for Stephen David Saunders on 2013-01-01

View PDF (2 pages)

31/03/2013

Registered office address changed from 354 Ballards Lane London N12 0DD on 2013-04-01

View PDF (1 pages)

26/03/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

03/02/2013

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

View PDF (5 pages)

29/03/2012

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

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

06/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

19/07/2010

Registered office address changed from 60 Welbeck Street London W1G 9XB on 2010-07-20

View PDF (2 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2009

Appointment of Stephen David Saunders as a director

View PDF (3 pages)

07/05/2009

Appointment terminated director stephen saunders

View PDF (1 pages)

02/04/2009

Appointment terminated director keith dungate

View PDF (1 pages)

02/04/2009

Secretary appointed david aelberry saunders

View PDF (2 pages)

02/04/2009

Director appointed stephen david saunders

View PDF (2 pages)

02/04/2009

Registered office changed on 03/04/2009 from 31 corsham street london N1 6DR

View PDF (1 pages)

17/03/2009

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OVAL CUBE LIMITED

OVAL CUBE LIMITED is an(a) Dissolved company incorporated on 17/03/2009 with the registered office located at C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne & Wear NE11 0RU. 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 OVAL CUBE LIMITED?

OVAL CUBE LIMITED is currently Dissolved. It was registered on 17/03/2009 and dissolved on 19/04/2020.

Where is OVAL CUBE LIMITED located?

OVAL CUBE LIMITED is registered at C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne & Wear NE11 0RU.

What does OVAL CUBE LIMITED do?

OVAL CUBE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for OVAL CUBE LIMITED?

The latest filing was on 19/04/2020: Final Gazette dissolved following liquidation.