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Qube Developments (UK) Limited

Qube Developments (UK) Limited is a dissolved company incorporated on 10 May 2004 with the registered office located in London, Greater London. Qube Developments (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 October 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05123058
Private limited company
Age
21 years
Incorporated 10 May 2004
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 Qube Developments (UK) Limited
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
-
James Mark Frederick Leaback
Director • Secretary • Co Director • British • Lives in UK • Born in Aug 1963
Mr Paul John Dale
Director • Co Director • British • Lives in England • Born in Sep 1967
Mr Mark Henry Maynard
Director • Co Director • British • Lives in England • Born in Feb 1963
Stephen Thomas Acton
Director • Co Director • British • Lives in England • Born in Dec 1961
Anthony David Fuller
Director • Co Director • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qube Developments Limited
Mr Mark Henry Maynard is a mutual person.
Dissolved
Qube Special Projects Limited
Stephen Thomas Acton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 May 2010
For period 31 May ⟶ 31 May 2010
Traded for 12 months
Cash in Bank
£211
Decreased by £246 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600.44K
Increased by £90.56K (+18%)
Total Liabilities
-£581.98K
Increased by £171.93K (+42%)
Net Assets
£18.46K
Decreased by £81.37K (-82%)
Debt Ratio (%)
97%
Increased by 16.5% (+21%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Oct 2014
Voluntary Liquidator Appointed
13 Years Ago on 19 Sep 2011
Registered Address Changed
13 Years Ago on 19 Sep 2011
Confirmation Submitted
14 Years Ago on 4 Jul 2011
Small Accounts Submitted
14 Years Ago on 7 Feb 2011
Stephen Thomas Acton Details Changed
15 Years Ago on 10 May 2010
Anthony David Fuller Details Changed
15 Years Ago on 10 May 2010
James Mark Frederick Leaback Details Changed
15 Years Ago on 10 May 2010
Paul John Dale Details Changed
15 Years Ago on 10 May 2010
Mark Henry Maynard Details Changed
15 Years Ago on 10 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jul 2014
Liquidators' statement of receipts and payments to 8 September 2013
Submitted on 25 Sep 2013
Liquidators' statement of receipts and payments to 8 September 2012
Submitted on 25 Oct 2012
Registered office address changed from Unit 2 Prittlewell House 30 East Street Southend on Sea Essex SS2 6LH on 19 September 2011
Submitted on 19 Sep 2011
Statement of affairs with form 4.19
Submitted on 19 Sep 2011
Appointment of a voluntary liquidator
Submitted on 19 Sep 2011
Resolutions
Submitted on 19 Sep 2011
Annual return made up to 10 May 2011 with full list of shareholders
Submitted on 4 Jul 2011
Total exemption small company accounts made up to 31 May 2010
Submitted on 7 Feb 2011
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Repayment History
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