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Kubico Limited
Kubico Limited is a liquidation company incorporated on 18 October 2017 with the registered office located in London, Greater London. Kubico Limited was registered 7 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
8 months ago
Company No
11020569
Private limited company
Age
7 years
Incorporated
18 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2024
(1 year 4 months ago)
Next confirmation dated
10 May 2025
Was due on
24 May 2025
(3 months ago)
Last change occurred
1 year 4 months ago
Accounts
Overdue
Accounts overdue by
436 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2023
Was due on
30 June 2024
(1 year 2 months ago)
Learn more about Kubico Limited
Contact
Address
C/O PKF LITTLEJOHN ADVISORY LIMITED
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on
8 Jan 2025
(8 months ago)
Previous address was
83 Ducie Street Manchester M1 2JQ England
Companies in E14 4HD
Telephone
Unreported
Email
Unreported
Website
Kubicogroup.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alan Thomason
Director • PSC • British • Lives in England • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
PFG Holdings (P) Limited
Mr Alan Thomason is a mutual person.
Active
Powerdeck Limited
Mr Alan Thomason is a mutual person.
Liquidation
Shelley Engineering (Redhill) Limited
Mr Alan Thomason is a mutual person.
Liquidation
MFG Holdings (Ser) Limited
Mr Alan Thomason is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
£51
Decreased by £89.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978.95K
Increased by £252.13K (+35%)
Total Liabilities
-£683.55K
Increased by £188.97K (+38%)
Net Assets
£295.4K
Increased by £63.16K (+27%)
Debt Ratio (%)
70%
Increased by 1.78% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 8 Jan 2025
Liquidator Appointed
8 Months Ago on 8 Jan 2025
Court Order to Wind Up
1 Year 2 Months Ago on 24 Jun 2024
Mike Heinrich Payne Resigned
1 Year 4 Months Ago on 10 May 2024
Property Futures Group Limited (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
David Webster Resigned
1 Year 4 Months Ago on 10 May 2024
Jonathan Michael Milner Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Get Credit Report
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Documents
Inconsistency The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Jan 2025
Inconsistency The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Jan 2025
Appointment of a liquidator
Submitted on 8 Jan 2025
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 15 Westferry Circus Canary Wharf London E14 4HD on 8 January 2025
Submitted on 8 Jan 2025
Order of court to wind up
Submitted on 24 Jun 2024
Termination of appointment of David Webster as a director on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Registered office address changed from 62-66 Bermondsey Street London SE1 3UD to 83 Ducie Street Manchester M1 2JQ on 10 May 2024
Submitted on 10 May 2024
Cessation of Property Futures Group Limited as a person with significant control on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Mike Heinrich Payne as a director on 10 May 2024
Submitted on 10 May 2024
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Repayment History
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