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Cube Modular Ltd

Cube Modular Ltd is a dissolved company incorporated on 10 December 2019 with the registered office located in Birmingham, West Midlands. Cube Modular Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 30 March 2025 (5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12357867
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Cube International Ltd
PSC
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Mutual Companies
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Andrew Richard Moss is a mutual person.
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Ebike GP Limited
Andrew Richard Moss is a mutual person.
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Ral6010 Ltd
Andrew Richard Moss is a mutual person.
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Cube Management (UK) Limited
Andrew Richard Moss is a mutual person.
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Beach Festival Limited
Andrew Richard Moss is a mutual person.
Dissolved
Cube International Ltd
Andrew Richard Moss is a mutual person.
Liquidation
Cube Partnership Limited
Andrew Richard Moss is a mutual person.
Liquidation
Cube Creations Limited
Andrew Richard Moss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£269.6K
Decreased by £306.86K (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£4.31M
Increased by £904.27K (+27%)
Total Liabilities
-£2.92M
Increased by £352.39K (+14%)
Net Assets
£1.39M
Increased by £551.88K (+66%)
Debt Ratio (%)
68%
Decreased by 7.64% (-10%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 30 Mar 2025
Moved to Dissolution
8 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Administrator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Andrew Robert Graham Resigned
1 Year 10 Months Ago on 23 Oct 2023
Mr Andrew Richard Moss Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mr Andrew Robert Graham Appointed
1 Year 11 Months Ago on 9 Oct 2023
Andrew Richard Moss Resigned
1 Year 11 Months Ago on 9 Oct 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2025
Administrator's progress report
Submitted on 8 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 30 Dec 2024
Administrator's progress report
Submitted on 17 Jul 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 13 May 2024
Notice of deemed approval of proposals
Submitted on 21 Feb 2024
Statement of administrator's proposal
Submitted on 30 Jan 2024
Appointment of an administrator
Submitted on 30 Dec 2023
Registered office address changed from Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 December 2023
Submitted on 30 Dec 2023
Appointment of Mr Andrew Richard Moss as a director on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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