ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cubex Management Services Limited

Cubex Management Services Limited is a dissolved company incorporated on 30 March 2020 with the registered office located in London, Greater London. Cubex Management Services Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 8 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12539474
Private limited company
Age
5 years
Incorporated 30 March 2020
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
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address since incorporation
Telephone
0117 9734000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Aug 1981
Cubex Land Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maple Leaf (Property Ventures) Limited
Peter Nigel Walford is a mutual person.
Active
Fiera Real Estate UK Limited
Charles Alexander Allen is a mutual person.
Active
Wrenbridge Land Limited
Charles Alexander Allen is a mutual person.
Active
Danescroft Land Limited
Charles Alexander Allen is a mutual person.
Active
Fiera Real Estate Investors UK Limited
Charles Alexander Allen is a mutual person.
Active
Cubex Land Limited
Charles Alexander Allen is a mutual person.
Active
Bruton Asset Management Limited
Charles Alexander Allen is a mutual person.
Active
Invista Real Estate Investment Management Holdings Limited
Charles Alexander Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
29 Mar 2021
For period 29 Mar29 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£25.1K
Total Liabilities
-£2K
Net Assets
£23.1K
Debt Ratio (%)
8%
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 15 Dec 2022
Alexander David William Price Resigned
3 Years Ago on 1 Jul 2022
Charles Alexander Allen Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Accounting Period Shortened
4 Years Ago on 3 Mar 2021
Gavin Edward Bridge Resigned
5 Years Ago on 5 Nov 2020
Get Credit Report
Discover Cubex Management Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 15 Dec 2022
Termination of appointment of Alexander David William Price as a director on 1 July 2022
Submitted on 12 Jul 2022
Appointment of Charles Alexander Allen as a director on 1 July 2022
Submitted on 7 Jul 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 12 Apr 2022
Total exemption full accounts made up to 29 March 2021
Submitted on 29 Nov 2021
Confirmation statement made on 30 March 2021 with no updates
Submitted on 9 Apr 2021
Current accounting period shortened from 31 March 2021 to 29 March 2021
Submitted on 3 Mar 2021
Termination of appointment of Gavin Edward Bridge as a director on 5 November 2020
Submitted on 6 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year