KUBE INTERIOR DEVELOPMENTS LIMITED
Overview
| Company Name | KUBE INTERIOR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04128019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KUBE INTERIOR DEVELOPMENTS LIMITED?
- Joinery installation (43320) / Construction
- Other building completion and finishing (43390) / Construction
Where is KUBE INTERIOR DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 Stirling Court Stirling Way WD6 2BT Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUBE INTERIOR DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for KUBE INTERIOR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2017 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on Oct 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Brook Point 1412-1420 High Road London N20 9BH on Jan 14, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2010
| 9 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of KUBE INTERIOR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKLEY, Heather | Secretary | 27 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire | British | 85814590001 | ||||||
| BECKLEY, Graham Anthony | Director | 27 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire | England | British | Carpenter | 73854830003 | ||||
| HOLLAND, Edward | Director | Betty Butts Cottage 14 Lower End Wingrave HP22 4PG Aylesbury Buckinghamshire | United Kingdom | British | Sales Director | 119252940001 | ||||
| DIX, Margaret Ann | Secretary | 305 Dedworth Road SL4 4JS Windsor Berkshire | British | 4689640002 | ||||||
| GREEN, Martin John | Secretary | 48 Common Road Stotfold SG5 4DB Hitchin Hertfordshire | British | Project Manager | 85828630001 | |||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | Accountant | 52318320002 | |||||
| GREEN, Martin John | Director | 48 Common Road Stotfold SG5 4DB Hitchin Hertfordshire | British | Project Manager | 85828630001 |
Does KUBE INTERIOR DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 2009 Delivered On Feb 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does KUBE INTERIOR DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0