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Cubered Solutions Limited

Cubered Solutions Limited is a dissolved company incorporated on 8 February 2002 with the registered office located in London, Greater London. Cubered Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 April 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04369896
Private limited company
Age
23 years
Incorporated 8 February 2002
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
Learn more about Cubered Solutions Limited
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Aidan Beeson
Director • Computer Consultant • British • Lives in England • Born in Nov 1977
Hannah Beeson
Secretary • British • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integration Team Limited
Mr Aidan Beeson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb ⟶ 28 Feb 2014
Traded for 12 months
Cash in Bank
£216.02K
Increased by £33.14K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.88K
Increased by £24.78K (+11%)
Total Liabilities
-£36.55K
Increased by £6.98K (+24%)
Net Assets
£204.33K
Increased by £17.8K (+10%)
Debt Ratio (%)
15%
Increased by 1.49% (+11%)
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Latest Activity
Registered Address Changed
10 Years Ago on 20 May 2015
Declaration of Solvency
10 Years Ago on 19 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 May 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Small Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Small Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
Small Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
13 Years Ago on 18 Feb 2012
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Documents
Submitted on 23 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2018
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 29 Jun 2017
Liquidators' statement of receipts and payments to 4 May 2016
Submitted on 6 Jul 2016
Registered office address changed from 16 Du Maurier Close Church Crookham Hampshire GU52 0YA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 20 May 2015
Submitted on 20 May 2015
Appointment of a voluntary liquidator
Submitted on 19 May 2015
Declaration of solvency
Submitted on 19 May 2015
Resolutions
Submitted on 19 May 2015
Annual return made up to 8 February 2015 with full list of shareholders
Submitted on 9 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 29 Apr 2014
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Repayment History
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