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Cube Consulting Limited

Cube Consulting Limited is a dissolved company incorporated on 9 May 2006 with the registered office located in London, Greater London. Cube Consulting Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05811144
Private limited company
Age
19 years
Incorporated 9 May 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
Contact
Address
21a Kingly Street
London
W1B 5QA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in Guernsey • Born in Feb 1963
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Real Estate Developments Limited
Christopher Patrick Oliver and Stuart Campbell Loggie are mutual people.
Active
Plantation Wharf Management Limited
Stuart Campbell Loggie is a mutual person.
Active
Bohica Investments Limited
Christopher Patrick Oliver is a mutual person.
Active
Picasso Properties Limited
Stuart Campbell Loggie is a mutual person.
Active
Cinnamon (Plantation Wharf) Limited
Stuart Campbell Loggie is a mutual person.
Active
436 Holloway Road Limited
Christopher Patrick Oliver is a mutual person.
Active
The Black Prince Trust
Christopher Patrick Oliver is a mutual person.
Active
Silversurfers Limited
Christopher Patrick Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 21 Mar 2017
Micro Accounts Submitted
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
Dormant Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 21 Mar 2017
Micro company accounts made up to 31 December 2015
Submitted on 31 Aug 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 9 May 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 4 Sep 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 8 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Sep 2014
Annual return made up to 9 May 2014 with full list of shareholders
Submitted on 16 May 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 7 Oct 2013
Repayment History
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