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Cube Ventures Limited

Cube Ventures Limited is a dissolved company incorporated on 21 October 2003 with the registered office located in London, Greater London. Cube Ventures Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04939432
Private limited company
Age
21 years
Incorporated 21 October 2003
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
21a Kingly Street
London
W1B 5QA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Guernsey • Born in Feb 1963
Director • British • Lives in England • Born in Dec 1963
Secretary • British • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Real Estate Developments Limited
Christopher Patrick Oliver and Stuart Campbell Loggie are mutual people.
Active
Plantation Wharf Management Limited
Stuart Campbell Loggie is a mutual person.
Active
Bohica Investments Limited
Christopher Patrick Oliver is a mutual person.
Active
Picasso Properties Limited
Stuart Campbell Loggie is a mutual person.
Active
Cinnamon (Plantation Wharf) Limited
Stuart Campbell Loggie is a mutual person.
Active
436 Holloway Road Limited
Christopher Patrick Oliver is a mutual person.
Active
The Black Prince Trust
Christopher Patrick Oliver is a mutual person.
Active
Silversurfers Limited
Christopher Patrick Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £60 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08K
Decreased by £60 (-5%)
Total Liabilities
-£19.97K
Increased by £200 (+1%)
Net Assets
-£18.89K
Decreased by £260 (+1%)
Debt Ratio (%)
1849%
Increased by 114.85% (+7%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
10 Years Ago on 18 Nov 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Accounts Submitted
11 Years Ago on 7 Oct 2013
Full Accounts Submitted
12 Years Ago on 6 Jan 2013
Confirmation Submitted
12 Years Ago on 22 Oct 2012
Registered Address Changed
13 Years Ago on 4 Sep 2012
Confirmation Submitted
13 Years Ago on 3 Nov 2011
Full Accounts Submitted
13 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 18 Nov 2014
Annual return made up to 21 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 6 Jan 2013
Annual return made up to 21 October 2012 with full list of shareholders
Submitted on 22 Oct 2012
Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 4 September 2012
Submitted on 4 Sep 2012
Annual return made up to 21 October 2011 with full list of shareholders
Submitted on 3 Nov 2011
Total exemption full accounts made up to 31 December 2010
Submitted on 4 Oct 2011
Repayment History
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