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Cube SPV 3 Ltd

Cube SPV 3 Ltd is a dissolved company incorporated on 24 April 2012 with the registered office located in London, Greater London. Cube SPV 3 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08044137
Private limited company
Age
13 years
Incorporated 24 April 2012
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 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Director • Welsh • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Interactive Ltd
Wiliam Closs Stephens is a mutual person.
Active
Cube Kids Ltd
Wiliam Closs Stephens is a mutual person.
Active
Closs Holdings Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
995 Bidco Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
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
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 2 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 9 Oct 2016
Registered Address Changed
8 Years Ago on 13 Sep 2016
Mr Wiliam Closs Stephens Details Changed
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Mr Wiliam Closs Stephens Details Changed
9 Years Ago on 30 Nov 2015
Registered Address Changed
9 Years Ago on 30 Nov 2015
Mr Wiliam Closs Stephens Details Changed
9 Years Ago on 30 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 2 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 9 Oct 2016
Registered office address changed from 16 Carlisle Street London W1D 3BP England to 124 Finchley Road London NW3 5JS on 13 September 2016
Submitted on 13 Sep 2016
Resolutions
Submitted on 7 Sep 2016
Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016
Submitted on 6 Sep 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 22 Jun 2016
Certificate of change of name
Submitted on 8 Feb 2016
Director's details changed for Mr Wiliam Closs Stephens on 30 November 2015
Submitted on 1 Dec 2015
Repayment History
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