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The Cube Group Of Companies Limited

The Cube Group Of Companies Limited is a dissolved company incorporated on 21 September 1999 with the registered office located in Weybridge, Surrey. The Cube Group Of Companies Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 7 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03845864
Private limited company
Age
25 years
Incorporated 21 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
Contact
Address
Abbey House Wellington Way
Brooklands Business Park
Weybridge
Surrey
KT13 0TT
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1966
Director • British
Fiinu Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ime Trustees Limited
Mr Simon Michael Leathers and Amba Secretaries Limited are mutual people.
Active
Fiinu Plc
Mr Simon Michael Leathers and Amba Secretaries Limited are mutual people.
Active
Fiinu Holdings Limited
Mr Simon Michael Leathers and Amba Secretaries Limited are mutual people.
Active
Fiinu Services Ltd
Mr Simon Michael Leathers and Amba Secretaries Limited are mutual people.
Active
Fiinu 2 Limited
Mr Simon Michael Leathers and Amba Secretaries Limited are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£576
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£576
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 7 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Immediate Acquisitions Plc (PSC) Details Changed
3 Years Ago on 13 Jul 2022
Mr Christopher Sweeney Appointed
3 Years Ago on 13 Jul 2022
Mr Philip Tansey Appointed
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Immediate Acquisitions Plc (PSC) Details Changed
3 Years Ago on 8 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 14 September 2022 with updates
Submitted on 15 Sep 2022
Change of details for Immediate Acquisitions Plc as a person with significant control on 8 July 2022
Submitted on 19 Jul 2022
Change of details for Immediate Acquisitions Plc as a person with significant control on 13 July 2022
Submitted on 19 Jul 2022
Appointment of Mr Philip Tansey as a director on 13 July 2022
Submitted on 14 Jul 2022
Appointment of Mr Christopher Sweeney as a director on 13 July 2022
Submitted on 14 Jul 2022
Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 July 2022
Submitted on 13 Jul 2022
Repayment History
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