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Qube Holdings Limited

Qube Holdings Limited is a liquidation company incorporated on 7 June 2001 with the registered office located in Nottingham, Nottinghamshire. Qube Holdings Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
04230072
Private limited company
Age
24 years
Incorporated 7 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2022 (3 years ago)
Next confirmation dated 15 May 2023
Was due on 29 May 2023 (2 years 3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Interpath Ltd Suite 203 + 207, Cumberland House
35 Park Row
Nottingham
NG1 6EE
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England
Telephone
08703507767
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1979
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Qube Qualifications And Development Limited
Joseph David Crossley, Anna Louise Whichello, and 1 more are mutual people.
Liquidation
Consumer Marketing Systems And Services Limited
Anna Louise Whichello and Mrs Claire Whichello are mutual people.
Liquidation
Qube Learning Limited
Joseph David Crossley and Anna Louise Whichello are mutual people.
Dissolved
Contentpro Ltd
Joseph David Crossley is a mutual person.
Dissolved
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
£644
Increased by £644 (%)
Turnover
£80.8K
Decreased by £41.2K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £45.89K (-3%)
Total Liabilities
-£911.19K
Decreased by £38.47K (-4%)
Net Assets
£436.75K
Decreased by £7.42K (-2%)
Debt Ratio (%)
68%
Decreased by 0.53% (-1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Mrs Claire Whichello Appointed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Anna Louise Whichello Details Changed
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Robert William Horspool (PSC) Resigned
3 Years Ago on 30 Apr 2022
Claire Whichello (PSC) Appointed
3 Years Ago on 30 Apr 2022
Robert William Horspool Resigned
3 Years Ago on 30 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 1 May 2024
Submitted on 2 Jul 2024
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to C/O Interpath Ltd Suite 203 + 207, Cumberland House 35 Park Row Nottingham NG1 6EE on 16 May 2023
Submitted on 16 May 2023
Statement of affairs
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Appointment of Mrs Claire Whichello as a director on 19 December 2022
Submitted on 4 Jan 2023
Director's details changed for Anna Louise Whichello on 14 July 2022
Submitted on 21 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 27 May 2022
Repayment History
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