THE HIGH CUBE NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

09333741

Incorporation date

01/12/2014

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

28/06/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2022

Application to strike the company off the register

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

02/03/2022

Termination of appointment of Lee Raymond Smith as a director on 2022-02-21

View PDF (1 pages)

02/03/2022

Termination of appointment of Nigel Cook as a director on 2022-02-18

View PDF (1 pages)

02/03/2022

Termination of appointment of Chris Parkinson as a director on 2022-02-18

View PDF (1 pages)

02/03/2022

Termination of appointment of Mark Woodside as a director on 2022-02-18

View PDF (1 pages)

02/03/2022

Termination of appointment of Eurof Wyn Owen as a director on 2022-02-18

View PDF (1 pages)

02/03/2022

Termination of appointment of Henricus Gijsbertus Maria Van Der Wal as a director on 2022-02-18

View PDF (1 pages)

02/03/2022

Termination of appointment of Alan Maher as a director on 2022-02-18

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

16/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

12/05/2017

Termination of appointment of Michael Leslie Wilson as a director on 2017-05-01

View PDF (1 pages)

12/05/2017

Registered office address changed from Green Meadows Burton in Kendal Lancashire LA6 1NT to Unit H Birch Industrial Estate Whittle Lane Heywood Greater Manchester OL10 2SX on 2017-05-12

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (12 pages)

27/07/2015

Resolutions

View PDF (17 pages)

24/06/2015

Appointment of Mr Eurof Wyn Owen as a director on 2015-06-16

View PDF (2 pages)

24/06/2015

Appointment of Mr Lee Raymond Smith as a director on 2015-06-16

View PDF (2 pages)

24/06/2015

Appointment of Mr Mark Woodside as a director on 2015-06-16

View PDF (2 pages)

24/06/2015

Appointment of Mr Chris Parkinson as a director on 2015-06-16

View PDF (2 pages)

24/06/2015

Director's details changed for Dr Henricus Gijsbertus Maria Van Der Wal on 2015-06-16

View PDF (2 pages)

24/06/2015

Appointment of Dr Henricus Gijsbertus Maria Van Der Wal as a director on 2015-06-16

View PDF (2 pages)

24/06/2015

Appointment of Mr Peter Surtees as a director on 2015-06-16

View PDF (2 pages)

24/06/2015

Appointment of Mr Alan Maher as a director on 2015-06-16

View PDF (2 pages)

01/12/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE HIGH CUBE NETWORK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Owen, Eurof Wyn	Director	16/06/2015 - 18/02/2022	5
Wilson, Michael Leslie	Director	01/12/2014 - 01/05/2017	2
Van Der Wal, Henricus Gijsbertus Maria, Dr	Director	16/06/2015 - 18/02/2022	-
Surtees, Peter	Director	16/06/2015 - Present	6
Cook, Nigel	Director	01/12/2014 - 18/02/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About THE HIGH CUBE NETWORK LIMITED

THE HIGH CUBE NETWORK LIMITED is an(a) Dissolved company incorporated on 01/12/2014 with the registered office located at Unit H Birch Industrial Estate, Whittle Lane, Heywood, Greater Manchester OL10 2SX. 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 THE HIGH CUBE NETWORK LIMITED?

THE HIGH CUBE NETWORK LIMITED is currently Dissolved. It was registered on 01/12/2014 and dissolved on 28/06/2022.

Where is THE HIGH CUBE NETWORK LIMITED located?

THE HIGH CUBE NETWORK LIMITED is registered at Unit H Birch Industrial Estate, Whittle Lane, Heywood, Greater Manchester OL10 2SX.

What does THE HIGH CUBE NETWORK LIMITED do?

THE HIGH CUBE NETWORK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for THE HIGH CUBE NETWORK LIMITED?

The latest filing was on 28/06/2022: Final Gazette dissolved via voluntary strike-off.