CUBIC VENTURES LTD
Overview
| Company Name | CUBIC VENTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBIC VENTURES LTD?
- (7415) /
Where is CUBIC VENTURES LTD located?
| Registered Office Address | Orchard House Strawberry How Road CA13 9XQ Cockermouth Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBIC VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| D R HOLDINGS LTD. | Dec 12, 2002 | Dec 12, 2002 |
| BRACKENTHWAITE LIMITED | Jul 05, 2002 | Jul 05, 2002 |
What are the latest accounts for CUBIC VENTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CUBIC VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 12, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of CUBIC VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Caroline Anne | Secretary | 26 Windmill Lane CA13 9AQ Cockermouth Cumbria | British | 109345880001 | ||||||
| HILL, David Robert | Director | Lake Farm Denbury TQ12 6EQ Newton Abbot Devon | United Kingdom | British | Chartered Accountant | 18429260004 | ||||
| HILL, Ruth Elizabeth | Director | Lake Farm Denbury TQ12 6EQ Newton Abbot Devon | England | British | Director | 65607540003 | ||||
| HILL, David Robert | Secretary | Low House Lowes Water CA13 9UX Cockermouth | British | Director | 18429260002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEEBY, David George | Director | The Ghyll Gote Road CA13 0NJ Cockermouth Cumbria | England | British | Chartered Accountant | 12524700001 | ||||
| RYLANDS, Julian Kirkland | Director | Crookdake Farm Aspatria CA7 3SH Wigton Cumbria | British | Retired | 109113730001 | |||||
| WAREING, Ann Marie | Director | 4 Craig Road CA14 3JX Workington Cumbria | England | British | Office Manager | 65607590001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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