QUBE DEVELOPMENTS (UK) LIMITED

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QUBE DEVELOPMENTS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05123058

Incorporation date

09/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 09/05/2004)
dot icon07/10/2014
Final Gazette dissolved following liquidation
dot icon07/07/2014
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2013
Liquidators' statement of receipts and payments to 2013-09-08
dot icon24/10/2012
Liquidators' statement of receipts and payments to 2012-09-08
dot icon18/09/2011
Registered office address changed from Unit 2 Prittlewell House 30 East Street Southend on Sea Essex SS2 6LH on 2011-09-19
dot icon18/09/2011
Statement of affairs with form 4.19
dot icon18/09/2011
Appointment of a voluntary liquidator
dot icon18/09/2011
Resolutions
dot icon03/07/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon06/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon24/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon24/05/2010
Director's details changed for Mark Henry Maynard on 2010-05-10
dot icon24/05/2010
Director's details changed for Paul John Dale on 2010-05-10
dot icon24/05/2010
Director's details changed for Anthony David Fuller on 2010-05-10
dot icon24/05/2010
Director's details changed for James Mark Frederick Leaback on 2010-05-10
dot icon24/05/2010
Director's details changed for Stephen Thomas Acton on 2010-05-10
dot icon20/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon21/07/2009
Return made up to 10/05/09; full list of members
dot icon08/03/2009
Director's change of particulars / paul dale / 23/01/2009
dot icon12/11/2008
Return made up to 10/05/08; full list of members
dot icon12/11/2008
Director's change of particulars / anthony fuller / 13/11/2008
dot icon22/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon08/06/2008
Resolutions
dot icon02/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon14/06/2007
Return made up to 10/05/07; full list of members
dot icon01/05/2007
Director's particulars changed
dot icon18/04/2007
Secretary's particulars changed;director's particulars changed
dot icon02/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon13/07/2006
Registered office changed on 14/07/06 from: 1 royal terrace southend on sea essex SS1 1EA
dot icon28/06/2006
Secretary's particulars changed;director's particulars changed
dot icon27/06/2006
Return made up to 10/05/06; full list of members
dot icon09/02/2006
New director appointed
dot icon09/02/2006
New director appointed
dot icon09/02/2006
New director appointed
dot icon29/09/2005
Total exemption full accounts made up to 2005-05-31
dot icon24/06/2005
Return made up to 10/05/05; full list of members
dot icon31/05/2004
New secretary appointed;new director appointed
dot icon31/05/2004
New director appointed
dot icon31/05/2004
Registered office changed on 01/06/04 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon16/05/2004
Secretary resigned
dot icon16/05/2004
Director resigned
dot icon09/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
09/05/2004 - 09/05/2004
6099
Fuller, Anthony David
Director
31/01/2006 - Present
3
Bhardwaj, Ashok
Nominee Secretary
09/05/2004 - 09/05/2004
4875
Leaback, James Mark Frederick
Secretary
09/05/2004 - Present
1
Dale, Paul John
Director
31/01/2006 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About QUBE DEVELOPMENTS (UK) LIMITED

QUBE DEVELOPMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 6 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 QUBE DEVELOPMENTS (UK) LIMITED?

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QUBE DEVELOPMENTS (UK) LIMITED is currently Dissolved. It was registered on 09/05/2004 and dissolved on 07/10/2014.

Where is QUBE DEVELOPMENTS (UK) LIMITED located?

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QUBE DEVELOPMENTS (UK) LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does QUBE DEVELOPMENTS (UK) LIMITED do?

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QUBE DEVELOPMENTS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QUBE DEVELOPMENTS (UK) LIMITED?

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The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.