CUBE DEVELOP LIMITED
Overview
| Company Name | CUBE DEVELOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06779063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBE DEVELOP LIMITED?
- Development of building projects (41100) / Construction
Where is CUBE DEVELOP LIMITED located?
| Registered Office Address | 46 Hamilton Square CH41 5AR Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBE DEVELOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CUBE DEVELOP LIMITED?
| Annual Return |
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What are the latest filings for CUBE DEVELOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Darrell Boyd on Dec 23, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on May 23, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Darrell Boyd on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Darrell Boyd on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of CUBE DEVELOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Darrell | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | England | British | 101269440003 |
Does CUBE DEVELOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed (corporate) | Created On Mar 15, 2013 Delivered On Mar 20, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 8 park road birkenhead merseyside assigns the goodwill of any business carried on upon the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 2013 Delivered On Mar 20, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charges over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, stocks, shares, copyrights & trademarks. | ||||
Persons Entitled
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Transactions
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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