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Cube Lighting Limited

Cube Lighting Limited is a liquidation company incorporated on 20 September 2016 with the registered office located in Brentwood, Essex. Cube Lighting Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
10385554
Private limited company
Age
8 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2022 (3 years ago)
Next confirmation dated 1 June 2023
Was due on 15 June 2023 (2 years 2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was Unit 3 Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom
Telephone
01442876676
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lighting Consultant • British • Lives in England • Born in Oct 1959
The Light Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Light Corp Limited
Mr David Caddick is a mutual person.
Active
Light Corporation Architectural Ltd
Mr David Caddick is a mutual person.
Active
LC93 Ltd
Mr David Caddick is a mutual person.
Active
The Light Corporation Limited
Mr David Caddick is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£1.18K
Decreased by £35.57K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£148.09K
Decreased by £165.49K (-53%)
Total Liabilities
-£659.05K
Decreased by £161.95K (-20%)
Net Assets
-£510.96K
Decreased by £3.54K (+1%)
Debt Ratio (%)
445%
Increased by 183.23% (+70%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Tarun Kanani Resigned
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Full Accounts Submitted
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Oct 2020
Full Accounts Submitted
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 8 March 2025
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 8 March 2024
Submitted on 2 May 2024
Registered office address changed from Unit 3 Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 March 2023
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Statement of affairs
Submitted on 22 Mar 2023
Appointment of a voluntary liquidator
Submitted on 22 Mar 2023
Termination of appointment of Tarun Kanani as a secretary on 1 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 14 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Dec 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 17 Jun 2021
Repayment History
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