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Doublecube Investments Limited

Doublecube Investments Limited is a dissolved company incorporated on 10 April 2014 with the registered office located in London, Greater London. Doublecube Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 December 2018 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08990877
Private limited company
Age
11 years
Incorporated 10 April 2014
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
1st Floor 26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Business Consultant • British • Lives in England • Born in Apr 1961
Director • Equine Management • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Doublecube Limited
Mr David John Wood is a mutual person.
Active
Teffont Aviation Limited
Mr David John Wood is a mutual person.
Active
Doublecube (DJW) Investments Limited
Mr David John Wood is a mutual person.
Active
Frontgrid Limited
Mr David John Wood is a mutual person.
Dissolved
Doublecube Aviation LLP
Mr David John Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£794.73K
Decreased by £1.28M (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Decreased by £1M (-18%)
Total Liabilities
-£4.66M
Decreased by £1.04M (-18%)
Net Assets
£46.71K
Increased by £37.1K (+386%)
Debt Ratio (%)
99%
Decreased by 0.82% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Dec 2018
Registered Address Changed
8 Years Ago on 31 Mar 2017
Declaration of Solvency
8 Years Ago on 28 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Mar 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Small Accounts Submitted
9 Years Ago on 4 Dec 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Incorporated
11 Years Ago on 10 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2018
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 18 Apr 2018
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
Submitted on 6 Apr 2017
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to 1st Floor 26-28 Bedford Row London WC1R 4HE on 31 March 2017
Submitted on 31 Mar 2017
Appointment of a voluntary liquidator
Submitted on 28 Mar 2017
Resolutions
Submitted on 28 Mar 2017
Declaration of solvency
Submitted on 28 Mar 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 23 Dec 2016
Repayment History
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