CUBIC GLOBE LIMITED
Overview
| Company Name | CUBIC GLOBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05873049 |
| 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 GLOBE LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is CUBIC GLOBE LIMITED located?
| Registered Office Address | Unit 104 Kingspark Bus Centre 152-178 Kingston Rd New Malden KT3 3ST Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBIC GLOBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COM ACCESS LIMITED | Jul 11, 2006 | Jul 11, 2006 |
What are the latest accounts for CUBIC GLOBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for CUBIC GLOBE LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Catherine Elliott as a secretary on Apr 11, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AAMD | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Colins Njongoue Tchanga on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Catherine Elliott on Jul 08, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 39 Long Walk New Malden Surrey KT3 3EJ* on Apr 26, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of CUBIC GLOBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHANGA, Colins Njongoue | Director | 152-178 Kingston Rd New Malden KT3 3ST Kingston Upon Thames Unit 104 Kingspark Bus Centre Surrey United Kingdom | England | British | Senior Event Manager | 126703990002 | ||||
| ELLIOTT, Catherine | Secretary | 152-178 Kingston Rd New Malden KT3 3ST Kingston Upon Thames Unit 104 Kingspark Bus Centre Surrey United Kingdom | British | 65632870002 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| ELLIOTT, Constance | Director | 31 Church Street AL9 5AS Old Hatfield Hertfordshire | England | British | Education Consultant | 115637690001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of CUBIC GLOBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colins Njongoue Tchanga | Jul 01, 2016 | Long Walk KT3 3EJ New Malden 39 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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