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Company Information for

CUBE LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03740923
Private Limited Company
Liquidation

Company Overview

About Cube Ltd
CUBE LIMITED was founded on 1999-03-25 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Cube Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CUBE LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in WC1N
 
Filing Information
Company Number 03740923
Company ID Number 03740923
Date formed 1999-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts 
Last Datalog update: 2017-01-05 04:31:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE LIMITED
Companies with same name CUBE LIMITED
The following companies were found which have the same name as CUBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBE LIMITED 52 EVORA PARK, HOWTH, CO. DUBLIN. Dissolved Company formed on the 1997-06-05
Cube Limited 3116 South Saint Paul Street Denver CO 80210 Good Standing Company formed on the 2013-01-05

Company Officers of CUBE LIMITED

Current Directors
Officer Role Date Appointed
MARK HENRY SLANEY
Director 1999-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LAMB
Company Secretary 2002-04-01 2013-05-31
ANNA MARIA BAYTON
Company Secretary 1999-03-25 2002-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENRY SLANEY CREATIVE ASSOCIATES LONDON LIMITED Director 2005-08-26 CURRENT 2005-08-25 Active - Proposal to Strike off
MARK HENRY SLANEY CREATIVE ASSOCIATES LONDON LIMITED Director 2005-08-26 CURRENT 2005-08-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-111.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 47 LAMBS CONDUIT STREET LONDON WC1N 3NG
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-034.20STATEMENT OF AFFAIRS/4.19
2016-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0111/01/16 FULL LIST
2016-01-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
2015-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-09AR0130/06/13 FULL LIST
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE LAMB
2013-04-08AR0125/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0125/03/12 FULL LIST
2012-03-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-04AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-04-18AR0125/03/11 FULL LIST
2010-11-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-07AR0125/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY SLANEY / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SLANEY / 01/02/2009
2009-02-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-03-03AA31/01/07 TOTAL EXEMPTION SMALL
2007-05-24225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2007-03-30363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-25363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-26363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-19363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-24363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-05-2488(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-17363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17363(288)SECRETARY RESIGNED
2001-08-29395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 47 LAMBS CONDUIT STREET LONDON WC1N 3NG
2001-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-29363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-11-22225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-05
Appointment of Liquidators2016-10-05
Meetings of Creditors2016-09-02
Fines / Sanctions
No fines or sanctions have been issued against CUBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-02-27 Outstanding THE GOVERNING BODY OF RUGBY SCHOOL
RENT DEPOSIT DEED 2001-08-29 Outstanding THE GOVERNING BODY OF RUGBY SCHOOL
DEBENTURE 2000-09-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBE LIMITED

Intangible Assets
Patents
We have not found any records of CUBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE LIMITED
Trademarks
We have not found any records of CUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as CUBE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CUBE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCUBE LIMITEDEvent Date2016-09-20
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 20 September 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Elizabeth Arakapiotis (IP No. 009209 ) Liquidator, Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Kalani@kallis.co.uk 0208 446 6699 Mark Slaney , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUBE LIMITEDEvent Date2016-09-20
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Kalani@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUBE LIMITEDEvent Date2016-08-30
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 20 day of September 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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