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Cube 44 Limited

Cube 44 Limited is a dissolved company incorporated on 27 April 2005 with the registered office located in Farnham, Surrey. Cube 44 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05437098
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mulberry & Co Eastgate House
Dogflud Way
Farnham
Surrey
GU9 7UD
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 9 Pound Lane Godalming Surrey GU7 1BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Architect • Italian • Born in Apr 1973 • Lives in Italy
Director • PSC • Architect • Italian • Born in Sep 1975 • Lives in Italy
Director • Accountant • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mulberry Secretarial Services Limited
Mr Mark Lester Mulberry is a mutual person.
Active
Mulberry Local Authority Services Ltd
Mr Mark Lester Mulberry is a mutual person.
Active
Chiswick Electrical Limited
Mr Mark Lester Mulberry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.78K
Decreased by £1.11K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.8K
Decreased by £1.1K (-14%)
Total Liabilities
-£797
Increased by £36 (+5%)
Net Assets
£6K
Decreased by £1.14K (-16%)
Debt Ratio (%)
12%
Increased by 2.09% (+22%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jun 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jul 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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