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Cubiks Group Limited

Cubiks Group Limited is a dissolved company incorporated on 19 December 2003 with the registered office located in London, Greater London. Cubiks Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 July 2024 (1 year 1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04999756
Private limited company
Age
21 years
Incorporated 19 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 14 Jun 2022 (3 years ago)
Previous address was First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL England
Telephone
01483544200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1964
Director • Cfo • American • Lives in United States • Born in Sep 1975
Director • British • Lives in United States • Born in Aug 1968
Psi International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Decreased by £3.58M (-100%)
Turnover
Unreported
Decreased by £22.17M (-100%)
Employees
6
Decreased by 186 (-97%)
Total Assets
£8.98M
Decreased by £8.39M (-48%)
Total Liabilities
-£821K
Decreased by £5.32M (-87%)
Net Assets
£8.16M
Decreased by £3.07M (-27%)
Debt Ratio (%)
9%
Decreased by 26.19% (-74%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
3 Years Ago on 14 Jun 2022
Declaration of Solvency
3 Years Ago on 14 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Jun 2022
Tiia Tomband Resigned
3 Years Ago on 12 May 2022
Robyn Garrett Resigned
3 Years Ago on 19 Mar 2022
Psi International Holdings Limited (PSC) Details Changed
3 Years Ago on 9 Mar 2022
Madeleine Birch-Jackson Details Changed
3 Years Ago on 9 Mar 2022
Mrs Madeleine Birch-Jackson Details Changed
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2024
Liquidators' statement of receipts and payments to 6 June 2023
Submitted on 10 Aug 2023
Appointment of a voluntary liquidator
Submitted on 14 Jun 2022
Resolutions
Submitted on 14 Jun 2022
Declaration of solvency
Submitted on 14 Jun 2022
Registered office address changed from First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 June 2022
Submitted on 14 Jun 2022
Termination of appointment of Tiia Tomband as a director on 12 May 2022
Submitted on 16 May 2022
Solvency Statement dated 21/04/22
Submitted on 26 Apr 2022
Statement by Directors
Submitted on 26 Apr 2022
Repayment History
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