CUBEWARE LTD
Overview
| Company Name | CUBEWARE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12969405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUBEWARE LTD?
- Business and domestic software development (62012) / Information and communication
Where is CUBEWARE LTD located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBEWARE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CUBEWARE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 21, 2024 |
| Next Confirmation Statement Due | Nov 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2023 |
| Overdue | Yes |
What are the latest filings for CUBEWARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 28, 2024 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 08, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr John-Henry Fredrik Liepe as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jim Triandiflou as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Notification of Insightsoftware Uk Ltd as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Taha Malik as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jim Triandiflou as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Woodworth as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Taha Malik as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 85 Westfield Rd Westfield Road Edgbaston Birmingham B15 3JF England to 20 Eastbourne Terrace London W2 6LG on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Taha Malik as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Taha Malik on Oct 21, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of CUBEWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIEPE, John-Henry Fredrik | Director | 20 Eastbourne Terrace W2 6LG London C/O Insightsoftware United Kingdom | England | British | Director | 204771090001 | ||||
| WOODWORTH, David | Director | Six Forks Road, Suite 400 Raleigh 8529 North Carolina 27615 United States | United States | American | Director | 301265150001 | ||||
| MALIK, Taha | Director | Calthorpe Road B15 1TH Birmingham 49 United Kingdom | United Kingdom | British | Ceo | 275690760001 | ||||
| TRIANDIFLOU, Jim | Director | Six Forks Road, Suite 400 Raleigh 8529 North Carolina 27615 United States | United States | American | Director | 301265500001 |
Who are the persons with significant control of CUBEWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insightsoftware Uk Ltd | Oct 14, 2022 | Floor International House, 7 High Street W5 5DB Ealing 4th United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Taha Malik | Oct 22, 2020 | Calthorpe Road B15 1TH Birmingham 49 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does CUBEWARE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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