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Cube Business Solutions Limited

Cube Business Solutions Limited is a dissolved company incorporated on 6 April 2010 with the registered office located in Bristol, Bristol. Cube Business Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 August 2024 (1 year 1 month ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07214128
Private limited company
Age
15 years
Incorporated 6 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cube Business Solutions Limited
Contact
Address
C/O BEGBIES TRAYNOR
3rd Floor Castlemead Lower Castle Street
Bristol
BS1 3AG
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was St. James Court 9/12 st. James Parade Bristol BS1 3LH
Telephone
03302233844
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Ms Valerie Babington
Director • PSC • British • Lives in UK • Born in Apr 1963
Amanda Jane Ward
Director • Finance Director • British • Lives in England • Born in Oct 1975
Mr James Ward
Director • None • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blubox Developments Limited
Mr James Ward and Amanda Jane Ward are mutual people.
Active
Cube Direct Ltd
Mr James Ward and Amanda Jane Ward are mutual people.
Active
Cube Home Hub Ltd
Mr James Ward and Amanda Jane Ward are mutual people.
Active
Ward Business Development Ltd
Mr James Ward and Amanda Jane Ward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 Mar ⟶ 31 May 2022
Traded for 14 months
Cash in Bank
£430.31K
Decreased by £284.34K (-40%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.42M
Decreased by £370.51K (-21%)
Total Liabilities
-£269.99K
Decreased by £606.38K (-69%)
Net Assets
£1.15M
Increased by £235.87K (+26%)
Debt Ratio (%)
19%
Decreased by 29.99% (-61%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 7 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Accounting Period Extended
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2024
Registered office address changed from St. James Court 9/12 st. James Parade Bristol BS1 3LH to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 24 April 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 7 Mar 2023
Declaration of solvency
Submitted on 7 Mar 2023
Appointment of a voluntary liquidator
Submitted on 7 Mar 2023
Registered office address changed from Unit 1P Westpark 26 Chelston Wellington Somerset TA21 9AD to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 7 March 2023
Submitted on 7 Mar 2023
Satisfaction of charge 072141280003 in full
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 9 Dec 2022
Previous accounting period extended from 31 March 2022 to 31 May 2022
Submitted on 1 Dec 2022
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Repayment History
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