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Warmans Cube Ltd

Warmans Cube Ltd is a dissolved company incorporated on 4 September 2015 with the registered office located in London, Greater London. Warmans Cube Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 2 May 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09762904
Private limited company
Age
10 years
Incorporated 4 September 2015
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
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1967
Director • PSC • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Management Services Limited
Mr Daniel Stephen Fitzwater, Mr Paul John Lewis, and 2 more are mutual people.
Active
Cube Retail Project Management Limited
Mr Paul John Lewis and Mr Adam Lee Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£32.59K
Decreased by £4.72K (-13%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£113.83K
Decreased by £26.4K (-19%)
Total Liabilities
-£96.79K
Decreased by £25.04K (-21%)
Net Assets
£17.03K
Decreased by £1.36K (-7%)
Debt Ratio (%)
85%
Decreased by 1.85% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 May 2022
Registered Address Changed
4 Years Ago on 6 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
4 Years Ago on 6 Nov 2020
Confirmation Submitted
5 Years Ago on 4 Sep 2020
Registered Address Changed
5 Years Ago on 13 Dec 2019
Confirmation Submitted
5 Years Ago on 23 Sep 2019
Full Accounts Submitted
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Sep 2018
Full Accounts Submitted
7 Years Ago on 23 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2022
Resolutions
Submitted on 13 Apr 2021
Statement of affairs
Submitted on 6 Apr 2021
Appointment of a voluntary liquidator
Submitted on 6 Apr 2021
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 6 April 2021
Submitted on 6 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 6 Nov 2020
Confirmation statement made on 4 September 2020 with no updates
Submitted on 4 Sep 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
Submitted on 13 Dec 2019
Confirmation statement made on 4 September 2019 with no updates
Submitted on 23 Sep 2019
Repayment History
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