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Cube Financial Planning Limited

Cube Financial Planning Limited is a dissolved company incorporated on 1 December 2010 with the registered office located in Boldon Colliery, Tyne and Wear. Cube Financial Planning Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07457002
Private limited company
Age
14 years
Incorporated 1 December 2010
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
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
United Kingdom
Same address for the past 4 years
Telephone
01794367465
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Oct 1983
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1968
Fairstone Holdings Limited
PSC
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Mutual Companies
Fairstone Private Wealth Limited
Mr Tom Taylor and Simon Timothy Pile are mutual people.
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Grayside Limited
Simon Timothy Pile is a mutual person.
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Fairstone Wealth Management Limited
Mr Tom Taylor is a mutual person.
Active
Mantle & Partners Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile is a mutual person.
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Fairstone Financial Management Limited
Mr Tom Taylor is a mutual person.
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Premier Portfolio Financial Services Limited
Simon Timothy Pile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
1 Oct 2020
For period 1 Dec1 Oct 2020
Traded for 10 months
Cash in Bank
£216.08K
Decreased by £22.38K (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£301.64K
Increased by £31.27K (+12%)
Total Liabilities
-£77.5K
Decreased by £31.27K (-29%)
Net Assets
£224.14K
Increased by £62.53K (+39%)
Debt Ratio (%)
26%
Decreased by 14.53% (-36%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Mr Simon Timothy Pile Appointed
4 Years Ago on 28 May 2021
Lee Graham Hartley Resigned
4 Years Ago on 28 May 2021
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
Accounting Period Shortened
4 Years Ago on 13 Nov 2020
Registered Address Changed
4 Years Ago on 16 Oct 2020
Neil Richard Emburey (PSC) Resigned
4 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 17 Dec 2021
Confirmation statement made on 19 August 2021 with updates
Submitted on 23 Aug 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
Submitted on 28 May 2021
Appointment of Mr Simon Timothy Pile as a director on 28 May 2021
Submitted on 28 May 2021
Total exemption full accounts made up to 1 October 2020
Submitted on 14 Dec 2020
Previous accounting period shortened from 30 November 2020 to 1 October 2020
Submitted on 13 Nov 2020
Resolutions
Submitted on 20 Oct 2020
Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 16 October 2020
Submitted on 16 Oct 2020
Repayment History
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