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THE QUBE PROJECT UK LIMITED

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THE QUBE PROJECT UK LIMITED

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Key Data

Status

Dissolved

Company No.

04008874

Incorporation date

05/06/2000

Size

Total Exemption Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FXCopy
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Latest events (Record since 05/06/2000)
dot icon02/07/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/04/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon05/03/2017
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-03-06
View PDF (2 pages)
dot icon01/03/2017
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon01/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/03/2017
Resolutions
View PDF (1 pages)
dot icon23/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon23/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2016
Registration of charge 040088740004, created on 2016-04-04
View PDF (26 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/08/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-04-22
View PDF (1 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/09/2014
Certificate of change of name
View PDF (2 pages)
dot icon17/09/2014
Change of name notice
View PDF (2 pages)
dot icon23/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2014
Appointment of Miss Gemma Kelly Ross as a secretary
View PDF (2 pages)
dot icon23/03/2014
Termination of appointment of Ayshya Reilly as a secretary
View PDF (1 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon31/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom on 2012-06-08
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/12/2010
Registered office address changed from 13 Station Road Finchley London N3 2SB on 2010-12-06
View PDF (1 pages)
dot icon15/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/06/2009
Return made up to 06/06/09; full list of members
View PDF (3 pages)
dot icon12/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon30/06/2008
Return made up to 06/06/08; full list of members
View PDF (4 pages)
dot icon27/04/2008
Gbp ic 100/90\27/02/08\gbp sr 10@1=10\
View PDF (2 pages)
dot icon26/02/2008
Registered office changed on 27/02/2008 from 82 st john street london EC1M 4JN
View PDF (1 pages)
dot icon28/01/2008
Full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon25/09/2007
Return made up to 06/06/07; full list of members
View PDF (2 pages)
dot icon10/06/2007
Return made up to 06/06/06; full list of members
View PDF (2 pages)
dot icon10/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/06/2007
Location of register of members
View PDF (1 pages)
dot icon29/04/2007
Full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon22/02/2007
Registered office changed on 23/02/07 from: assets accounting chiltern chambers 37 st peters avenue caversham reading RG4 7DH
View PDF (1 pages)
dot icon08/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon29/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon13/06/2005
Return made up to 06/06/05; full list of members
View PDF (6 pages)
dot icon28/03/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon28/03/2005
Registered office changed on 29/03/05 from: canvas building kings cross goods depot off york way kings cross london N1 0UZ
View PDF (1 pages)
dot icon18/01/2005
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon05/08/2004
Return made up to 06/06/04; full list of members
View PDF (6 pages)
dot icon28/07/2004
Registered office changed on 29/07/04 from: 29-30 fitzroy square london W1T 6LQ
View PDF (1 pages)
dot icon05/05/2004
Registered office changed on 06/05/04 from: 13 lyme street london NW1 0EH
View PDF (1 pages)
dot icon03/03/2004
Full accounts made up to 2003-04-30
View PDF (11 pages)
dot icon07/07/2003
Return made up to 06/06/03; full list of members
View PDF (6 pages)
dot icon04/09/2002
Full accounts made up to 2002-04-30
View PDF (11 pages)
dot icon17/07/2002
Return made up to 06/06/02; full list of members
View PDF (7 pages)
dot icon04/03/2002
Accounting reference date shortened from 30/06/02 to 30/04/02
View PDF (1 pages)
dot icon03/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (3 pages)
dot icon07/11/2001
Ad 31/10/01--------- £ si 1@1=1 £ ic 99/100
View PDF (2 pages)
dot icon18/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2001
Return made up to 06/06/01; full list of members
View PDF (6 pages)
dot icon23/07/2001
Director resigned
View PDF (1 pages)
dot icon23/07/2001
Secretary resigned
View PDF (1 pages)
dot icon23/07/2001
New secretary appointed
View PDF (2 pages)
dot icon06/08/2000
Ad 26/07/00--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon06/07/2000
Secretary resigned
View PDF (1 pages)
dot icon06/07/2000
Director resigned
View PDF (1 pages)
dot icon06/07/2000
New director appointed
View PDF (2 pages)
dot icon06/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/07/2000
Registered office changed on 07/07/00 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (1 pages)
dot icon05/06/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE QUBE PROJECT UK LIMITED

THE QUBE PROJECT UK LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 THE QUBE PROJECT UK LIMITED?

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THE QUBE PROJECT UK LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 02/07/2018.

Where is THE QUBE PROJECT UK LIMITED located?

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THE QUBE PROJECT UK LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does THE QUBE PROJECT UK LIMITED do?

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THE QUBE PROJECT UK LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for THE QUBE PROJECT UK LIMITED?

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The latest filing was on 02/07/2018: Final Gazette dissolved following liquidation.