QUBE EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameQUBE EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06705312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUBE EVENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUBE EVENTS LIMITED located?

    Registered Office Address
    C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUBE EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for QUBE EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 22, 2023

    21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from C/O Annette & Co, Suite F16 St George's Business Park Castle Road Sittingbourne ME10 3TB England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on Aug 30, 2022

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 23, 2022

    LRESEX

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Apt 24199 Chynoweth House Trevissome Park Truro TR4 8UN England to C/O Annette & Co, Suite F16 St George's Business Park Castle Road Sittingbourne ME10 3TB on Sep 18, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to Apt 24199 Chynoweth House Trevissome Park Truro TR4 8UN on Feb 13, 2019

    1 pagesAD01

    Confirmation statement made on Feb 01, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Registered office address changed from The Events Studio 13-20 Heaton Fold Bury Lancashire BL9 9HF United Kingdom to Brulimar House Jubilee Road Middleton Manchester M24 2LX on Feb 16, 2017

    1 pagesAD01

    Registered office address changed from 47a Bury Old Road Prestwich Manchester M25 0FG United Kingdom to The Events Studio 13-20 Heaton Fold Bury Lancashire BL9 9HF on Feb 15, 2017

    1 pagesAD01

    Who are the officers of QUBE EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Michael
    Standmoor Road
    Whitefield
    M45 7PN Manchester
    22
    Secretary
    Standmoor Road
    Whitefield
    M45 7PN Manchester
    22
    British133755960001
    MARKS, Deborah Suzanne
    Standmoor Road
    Whitefield
    M45 7PN Manchester
    22
    Director
    Standmoor Road
    Whitefield
    M45 7PN Manchester
    22
    United KingdomBritish133796330001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of QUBE EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Suzanne Marks
    Standmoor Road
    Whitefield
    M45 7PN Manchester
    22
    United Kingdom
    Apr 06, 2016
    Standmoor Road
    Whitefield
    M45 7PN Manchester
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does QUBE EVENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2022Commencement of winding up
    Jul 08, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    practitioner
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester

    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