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Cube Lighting International Limited

Cube Lighting International Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in Berkhamsted, Hertfordshire. Cube Lighting International Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05644210
Private limited company
Age
20 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Dormant
Next accounts for period 24 January 2026
Due by 24 January 2026 (56 years remaining)
Contact
Address
Unit 1a Billet Lane
Berkhamsted
Hertfordshire
HP4 1HL
Same address for the past 14 years
Telephone
01442 879920
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Secretary • Director • Financial Director • British • Born in Feb 1964 • Lives in England
Director • Managing Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Lighting & Industrial Design Limited
Mrs Eleri Wyn Evans, Mrs Eleri Wyn Evans, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 16 May 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 15 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Small Accounts Submitted
10 Years Ago on 23 Jul 2015
New Charge Registered
10 Years Ago on 16 Apr 2015
Mrs Eleri Wyn Evans Details Changed
10 Years Ago on 25 Feb 2015
Mrs Eleri Wyn Evans Details Changed
10 Years Ago on 25 Feb 2015
Mr Simon Grant Rozenberg Details Changed
10 Years Ago on 25 Feb 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Accounts for a dormant company made up to 30 September 2015
Submitted on 15 Jun 2016
Annual return made up to 5 December 2015 with full list of shareholders
Submitted on 28 Jan 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 23 Jul 2015
Registration of charge 056442100001, created on 16 April 2015
Submitted on 17 Apr 2015
Annual return made up to 5 December 2014 with full list of shareholders
Submitted on 25 Feb 2015
Director's details changed for Mr Simon Grant Rozenberg on 25 February 2015
Submitted on 25 Feb 2015
Director's details changed for Mrs Eleri Wyn Evans on 25 February 2015
Submitted on 25 Feb 2015
Secretary's details changed for Mrs Eleri Wyn Evans on 25 February 2015
Submitted on 25 Feb 2015
Repayment History
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