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Cubic Holdings Limited

Cubic Holdings Limited is a dissolved company incorporated on 31 March 1999 with the registered office located in London, City of London. Cubic Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03744847
Private limited company
Age
26 years
Incorporated 31 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 8 Oct 2021 (3 years ago)
Previous address was Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President Grimco, INC • American • Lives in United States • Born in Aug 1975
Grimco UK, Ltd
PSC
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Mutual Companies
Grimco UK, Ltd
Amy M. Salzman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £413K (-100%)
Turnover
Unreported
Decreased by £39.44M (-100%)
Employees
Unreported
Decreased by 110 (-100%)
Total Assets
£400K
Decreased by £19.88M (-98%)
Total Liabilities
£0
Decreased by £15.06M (-100%)
Net Assets
£400K
Decreased by £4.82M (-92%)
Debt Ratio (%)
0%
Decreased by 74.26% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 23 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Grimco Uk, Ltd. (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Tracey Morgan (PSC) Resigned
3 Years Ago on 30 Sep 2021
Dennis Morgan (PSC) Resigned
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Resolutions
Submitted on 27 Oct 2023
Solvency Statement dated 25/10/23
Submitted on 27 Oct 2023
Statement by Directors
Submitted on 27 Oct 2023
Statement of capital on 27 October 2023
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Satisfaction of charge 1 in full
Submitted on 1 Dec 2022
Repayment History
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