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Company Information for

CUBEDALE LIMITED

KALLIS & COMPANY, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
04156454
Private Limited Company
Liquidation

Company Overview

About Cubedale Ltd
CUBEDALE LIMITED was founded on 2001-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Cubedale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUBEDALE LIMITED
 
Legal Registered Office
KALLIS & COMPANY
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 04156454
Company ID Number 04156454
Date formed 2001-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 30/01/2011
Return next due 27/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:07:16
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 CUBEDALE LIMITED

Company Officers of CUBEDALE LIMITED

Current Directors
Officer Role Date Appointed
PAUL WELLS
Director 2001-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY JANE SINCLAIR
Company Secretary 2001-03-02 2010-05-01
TRACY JANE SINCLAIR
Director 2004-04-01 2008-10-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-02-08 2001-03-02
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-02-08 2001-03-02

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
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2014
2013-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013
2012-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN
2011-07-184.20STATEMENT OF AFFAIRS/4.19
2011-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-02LATEST SOC02/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-02AR0130/01/11 FULL LIST
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY TRACY SINCLAIR
2010-05-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-30AR0130/01/10 FULL LIST
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLS / 03/09/2009
2009-05-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR TRACY SINCLAIR
2008-06-03363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY SINCLAIR / 01/04/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-01-27363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-12-06225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 60 WOODCREST ROAD PURLEY SURREY CR8 4JB
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-04-1388(2)RAD 08/02/01-14/03/01 £ SI 99@1=99 £ IC 1/100
2001-03-07288bDIRECTOR RESIGNED
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2001-03-07288bSECRETARY RESIGNED
2001-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to CUBEDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-02-22
Notice of Intended Dividends2012-09-12
Fines / Sanctions
No fines or sanctions have been issued against CUBEDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBEDALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets
Patents
We have not found any records of CUBEDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBEDALE LIMITED
Trademarks
We have not found any records of CUBEDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBEDALE 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 (7222 - Other software consultancy and supply) as CUBEDALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBEDALE 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCUBEDALE LIMITEDEvent Date2012-09-07
Notice is hereby given that I intend to declare a first interim dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 16 October 2012 Appointed Liquidator of Cubedale Limited on 14 July 2011. Kikis Kallis (IP No. 004692 ), Office holder capacity: Liquidator , Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA : Alternative contact: peter@kallis.co.uk , telephone 0208 446 6699 .
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCUBEDALE LIMITEDEvent Date2011-07-14
Notice is hereby given that I intend to declare a First Interim Dividend to unsecured Creditors herein within a period of 2 months from the last date of proving. Last date for receiving proofs: 19 March 2013 . Appointed Liquidator of Cubedale Limited on 14 July 2011 . Contact Details: Kikis Kallis (IP No 004692), Liquidator , Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 ORA .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBEDALE 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 CUBEDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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