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Cubic Defence Systems Limited

Cubic Defence Systems Limited is a dissolved company incorporated on 11 March 1999 with the registered office located in London, City of London. Cubic Defence Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03730877
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Business Development Director • British • Lives in UK • Born in Oct 1941
Director • VP Senior General Counsel & Corporate Se • American • Lives in Usa • Born in Apr 1958
Director • President/Senior VP • American • Lives in United States • Born in Jan 1957
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1953
Director • Regional General Manager • British • Lives in Uk • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.22M
Increased by £57K (+2%)
Employees
52
Increased by 1 (+2%)
Total Assets
£3.23M
Increased by £57K (+2%)
Total Liabilities
-£2.11M
Decreased by £63K (-3%)
Net Assets
£1.12M
Increased by £120K (+12%)
Debt Ratio (%)
65%
Decreased by 3.16% (-5%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Mr James Edwards Details Changed
9 Years Ago on 1 Mar 2016
Keith David Taylor Details Changed
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 25 Feb 2016
Peter Van Campen Resigned
10 Years Ago on 6 Jul 2015
Full Accounts Submitted
10 Years Ago on 30 Jun 2015
Sarah Isabel Hampton Resigned
10 Years Ago on 26 Jun 2015
Sarah Isabel Hampton Resigned
10 Years Ago on 26 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Director's details changed for Mr James Edwards on 1 March 2016
Submitted on 2 Mar 2016
Director's details changed for Keith David Taylor on 1 March 2016
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 25 Feb 2016
Termination of appointment of Peter Van Campen as a director on 6 July 2015
Submitted on 6 Jul 2015
Full accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Termination of appointment of Sarah Isabel Hampton as a secretary on 26 June 2015
Submitted on 29 Jun 2015
Termination of appointment of Sarah Isabel Hampton as a director on 26 June 2015
Submitted on 29 Jun 2015
Repayment History
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