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Cubic Consulting Limited

Cubic Consulting Limited is a dissolved company incorporated on 31 January 2006 with the registered office located in London, Greater London. Cubic Consulting Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05693395
Private limited company
Age
19 years
Incorporated 31 January 2006
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
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Contact
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 5 years
Telephone
01618333400
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jacqueline ANN Edwards
Director • PSC • Consultant • British • Lives in England • Born in Feb 1957
Dr Robert Duncan Casson
Director • Secretary • British • Lives in UK • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Mar ⟶ 30 Sep 2019
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£171.28K
Decreased by £4.33K (-2%)
Total Liabilities
-£38.88K
Increased by £167 (0%)
Net Assets
£132.39K
Decreased by £4.5K (-3%)
Debt Ratio (%)
23%
Increased by 0.66% (+3%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Apr 2022
Declaration of Solvency
5 Years Ago on 7 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Feb 2020
Registered Address Changed
5 Years Ago on 7 Feb 2020
Micro Accounts Submitted
5 Years Ago on 17 Dec 2019
Accounting Period Extended
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Micro Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Micro Accounts Submitted
8 Years Ago on 15 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 23 January 2021
Submitted on 10 Feb 2021
Registered office address changed from The Paddock, Pedlars Lane Therfield Royston Hertfordshire SG8 9PX to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 February 2020
Submitted on 7 Feb 2020
Appointment of a voluntary liquidator
Submitted on 7 Feb 2020
Resolutions
Submitted on 7 Feb 2020
Declaration of solvency
Submitted on 7 Feb 2020
Micro company accounts made up to 30 September 2019
Submitted on 17 Dec 2019
Current accounting period extended from 31 March 2019 to 30 September 2019
Submitted on 12 Apr 2019
Confirmation statement made on 31 January 2019 with updates
Submitted on 11 Feb 2019
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Repayment History
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