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Cubicle Systems Limited

Cubicle Systems Limited is a dissolved company incorporated on 15 September 1999 with the registered office located in Birmingham, West Midlands. Cubicle Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 March 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03841801
Private limited company
Age
25 years
Incorporated 15 September 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
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Contact
Address
4 Brindley Place
Birmingham
B1 2HZ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Edward Riley
Secretary • Director • Accountant • British • Lives in England • Born in Sep 1957
John Jefferies
Director • None • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
L S Doors Realisations Limited
John Jefferies and Edward John Riley are mutual people.
Active
International Interior Solutions Limited
John Jefferies is a mutual person.
Active
John Jefferies Limited
John Jefferies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 1 Oct ⟶ 31 Dec 2014
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Moved to Dissolution
8 Years Ago on 29 Dec 2016
Registered Address Changed
9 Years Ago on 8 Jan 2016
Administrator Appointed
9 Years Ago on 5 Jan 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Mr Edward Riley Appointed
9 Years Ago on 30 Oct 2015
Peter Thomond O'brien Resigned
9 Years Ago on 21 Oct 2015
Mr Edward John Riley Appointed
9 Years Ago on 21 Oct 2015
Alan Sime Resigned
9 Years Ago on 30 Sep 2015
Dormant Accounts Submitted
9 Years Ago on 15 Sep 2015
Ian Colin Hopkinson Resigned
10 Years Ago on 25 Jun 2015
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Documents
Submitted on 29 Mar 2017
Administrator's progress report to 14 December 2016
Submitted on 23 Jan 2017
Notice of move from Administration to Dissolution on 14 December 2016
Submitted on 29 Dec 2016
Administrator's progress report to 17 June 2016
Submitted on 25 Jul 2016
Notice of deemed approval of proposals
Submitted on 25 Feb 2016
Statement of affairs with form 2.14B
Submitted on 18 Feb 2016
Statement of administrator's proposal
Submitted on 3 Feb 2016
Registered office address changed from Leaderflush Shapland Milnhay Road Langley Mill Nottingham NG16 4AZ to 4 Brindley Place Birmingham B1 2HZ on 8 January 2016
Submitted on 8 Jan 2016
Appointment of an administrator
Submitted on 5 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Submitted on 4 Dec 2015
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Repayment History
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