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Cube 52 Holdings Limited

Cube 52 Holdings Limited is a dissolved company incorporated on 22 January 2013 with the registered office located in Reading, Berkshire. Cube 52 Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08370106
Private limited company
Age
12 years
Incorporated 22 January 2013
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
Learn more about Cube 52 Holdings Limited
Contact
Address
Brookleigh Milley Road
Waltham St. Lawrence
Reading
RG10 0JR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Robin David Ellis
Director • PSC • English • Lives in England • Born in May 1960
Mr Matthew Munson
PSC • Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crosside Property Limited
Mr Robin David Ellis and Matthew Munson are mutual people.
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Tso Investments Limited
Mr Robin David Ellis and Matthew Munson are mutual people.
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ATS Aero Limited
Matthew Munson is a mutual person.
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The Ellis Family Company Limited
Mr Robin David Ellis is a mutual person.
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European Helicopter Importers Ltd
Matthew Munson is a mutual person.
Active
Heligroup Operations Limited
Matthew Munson is a mutual person.
Active
Spitfire House Limited
Mr Robin David Ellis is a mutual person.
Active
Heligroup Limited
Matthew Munson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.61K
Increased by £34.53K (+42%)
Total Liabilities
-£41.49K
Increased by £34.62K (+504%)
Net Assets
£76.12K
Decreased by £89 (-0%)
Debt Ratio (%)
35%
Increased by 27.01% (+327%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 4 Feb 2020
Application To Strike Off
5 Years Ago on 22 Jan 2020
Confirmation Submitted
5 Years Ago on 22 Jan 2020
Micro Accounts Submitted
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
Full Accounts Submitted
7 Years Ago on 12 Apr 2018
Confirmation Submitted
7 Years Ago on 22 Jan 2018
Micro Accounts Submitted
8 Years Ago on 6 Mar 2017
Confirmation Submitted
8 Years Ago on 22 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2020
Confirmation statement made on 22 January 2020 with no updates
Submitted on 22 Jan 2020
Application to strike the company off the register
Submitted on 22 Jan 2020
Micro company accounts made up to 31 December 2018
Submitted on 12 Apr 2019
Confirmation statement made on 22 January 2019 with updates
Submitted on 22 Jan 2019
Statement of capital on 9 May 2018
Submitted on 9 May 2018
Statement by Directors
Submitted on 9 May 2018
Solvency Statement dated 23/04/18
Submitted on 9 May 2018
Resolutions
Submitted on 9 May 2018
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Repayment History
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