QUBE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03390308

Incorporation date

22/06/1997

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

28/10/2011

Final Gazette dissolved following liquidation

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28/07/2011

Liquidators' statement of receipts and payments to 2011-07-22

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28/07/2011

Return of final meeting in a creditors' voluntary winding up

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-21

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27/09/2010

Liquidators' statement of receipts and payments to 2010-09-21

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-21

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27/09/2009

Liquidators' statement of receipts and payments to 2009-09-21

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29/09/2008

Statement of affairs with form 4.19

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29/09/2008

Appointment of a voluntary liquidator

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29/09/2008

Resolutions

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03/09/2008

Registered office changed on 04/09/2008 from gresham house 53 clarendon road watford herts WD1 1LR

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/08/2008

Total exemption full accounts made up to 2007-10-31

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06/12/2007

Director resigned

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30/07/2007

Return made up to 23/06/07; full list of members

View PDF (10 pages)

30/07/2007

Director's particulars changed

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29/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

31/10/2006

Accounting reference date extended from 30/06/06 to 31/10/06

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15/10/2006

S-div 08/08/06

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15/10/2006

Resolutions

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15/10/2006

Resolutions

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17/08/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

18/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (15 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2005

Return made up to 23/06/05; full list of members

View PDF (11 pages)

05/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/07/2004

Return made up to 23/06/04; full list of members

View PDF (11 pages)

21/07/2004

Director's particulars changed

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12/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

26/06/2003

Return made up to 23/06/03; full list of members

View PDF (11 pages)

17/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

01/09/2002

Return made up to 23/06/02; full list of members

View PDF (11 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

19/07/2001

Return made up to 23/06/01; full list of members

View PDF (9 pages)

19/07/2001

Ad 13/06/01--------- £ si [email protected]=2 £ ic 104/106

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22/03/2001

New director appointed

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06/03/2001

Ad 19/12/00--------- £ si [email protected]=2 £ ic 102/104

View PDF (2 pages)

09/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

17/10/2000

Ad 28/09/00--------- £ si [email protected] £ ic 102/102

View PDF (2 pages)

10/09/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

25/07/2000

Ad 30/06/00--------- £ si [email protected]=1 £ ic 101/102

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

S-div 31/03/00

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12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

12/03/2000

Ad 16/02/00--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

26/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

10/06/1999

Certificate of change of name

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06/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

25/07/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

24/02/1998

Ad 14/11/97--------- premium £ si 19@1=19 £ ic 81/100

View PDF (2 pages)

24/02/1998

Ad 31/10/97--------- £ si 1@1=1 £ ic 80/81

View PDF (2 pages)

24/09/1997

Ad 24/07/97--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

22/09/1997

Registered office changed on 23/09/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

Incorporation

View PDF (10 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Keondjian, Servan	Director	03/07/1997 - Present	2
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	22/06/1997 - 03/07/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	22/06/1997 - 03/07/1997	547
Christian, Donnie Gene	Director	18/12/2000 - 29/11/2007	5
Steers, Hugh Alfred	Director	26/09/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About QUBE SOFTWARE LIMITED

QUBE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at Leigh Adams Llp Brentmead House, Britannia Road, London N12 9RU. There are currently 4 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 SOFTWARE LIMITED?

QUBE SOFTWARE LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 28/10/2011.

Where is QUBE SOFTWARE LIMITED located?

QUBE SOFTWARE LIMITED is registered at Leigh Adams Llp Brentmead House, Britannia Road, London N12 9RU.

What does QUBE SOFTWARE LIMITED do?

QUBE SOFTWARE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for QUBE SOFTWARE LIMITED?

The latest filing was on 28/10/2011: Final Gazette dissolved following liquidation.