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Cube SSH Group Limited

Cube SSH Group Limited is a dissolved company incorporated on 14 November 2018 with the registered office located in York, North Yorkshire. Cube SSH Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 15 February 2024 (1 year 6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11677515
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Popes Head Court Offices
Peter Lane
York
YO1 8SU
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1964
Director • Property Investor • British • Lives in UK • Born in Aug 1972
Director • Property Investor • British • Lives in England • Born in Aug 1971
Simon Jonathan Brody
PSC • British • Lives in UK • Born in Aug 1972
Mr Steven Craig Goldstone
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Developments And Investments Limited
Steven Craig Goldstone and are mutual people.
Active
Planetwell Limited
Steven Craig Goldstone and are mutual people.
Active
Cube Orange Investment Limited
Mr Antony Michael Shine, Steven Craig Goldstone, and 1 more are mutual people.
Active
Cube Red Investment Limited
Mr Antony Michael Shine, Steven Craig Goldstone, and 1 more are mutual people.
Active
Cube Blue Investment Limited
Mr Antony Michael Shine, Steven Craig Goldstone, and 1 more are mutual people.
Active
Cube Green Investment Limited
Mr Antony Michael Shine, Steven Craig Goldstone, and 1 more are mutual people.
Active
Melview Properties Limited
Steven Craig Goldstone is a mutual person.
Active
Limitlease Limited
Steven Craig Goldstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Mar30 Jun 2022
Traded for 15 months
Cash in Bank
£218.74K
Increased by £218.31K (+50769%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.5M
Increased by £313.43K (+26%)
Total Liabilities
-£442.12K
Decreased by £1.2M (-73%)
Net Assets
£1.06M
Increased by £1.52M (-330%)
Debt Ratio (%)
29%
Decreased by 109.27% (-79%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 Feb 2024
Declaration of Solvency
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Accounting Period Extended
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Popes Head Court Offices Peter Lane York YO1 8SU on 3 January 2023
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 3 Jan 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 26 Nov 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Oct 2022
Previous accounting period extended from 31 March 2022 to 30 June 2022
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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