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Company Information for

CUBERED SOLUTIONS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04369896
Private Limited Company
Liquidation

Company Overview

About Cubered Solutions Ltd
CUBERED SOLUTIONS LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Cubered Solutions 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
CUBERED SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in GU52
 
Filing Information
Company Number 04369896
Company ID Number 04369896
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 08/02/2015
Return next due 07/03/2016
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 CUBERED SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of CUBERED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AIDAN BEESON
Director 2002-02-14
HANNAH BEESON
Company Secretary 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BUHAGIAR
Nominated Director 2002-02-08 2002-02-14
BRYAN BUHAGIAR
Nominated Secretary 2002-02-08 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN BEESON INTEGRATION TEAM LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active

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
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 16 DU MAURIER CLOSE CHURCH CROOKHAM HAMPSHIRE GU52 0YA
2015-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-194.70DECLARATION OF SOLVENCY
2015-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0108/02/15 FULL LIST
2014-04-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0108/02/14 FULL LIST
2013-06-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-12AR0108/02/13 FULL LIST
2012-05-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-18AR0108/02/12 FULL LIST
2011-05-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0108/02/11 FULL LIST
2010-06-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-11AR0108/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BEESON / 08/02/2010
2009-04-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-04-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 15 LAWRENCE CLOSE GUILDFORD GU4 7RD
2005-08-10288cSECRETARY'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-10-30288cSECRETARY'S PARTICULARS CHANGED
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-11363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-06363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-13RES13ISSUED SHARE CAP INC 98 28/11/02
2003-01-1388(2)RAD 28/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2002-03-11288bSECRETARY RESIGNED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CUBERED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-13
Resolutions for Winding-up2015-05-13
Notices to Creditors2015-05-13
Fines / Sanctions
No fines or sanctions have been issued against CUBERED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBERED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 CUBERED SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CUBERED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBERED SOLUTIONS LIMITED
Trademarks
We have not found any records of CUBERED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBERED SOLUTIONS 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 (62012 - Business and domestic software development) as CUBERED SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
No properties were found where CUBERED SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyCUBERED SOLUTIONS LIMITEDEvent Date2015-05-05
Anthony Harry Hyams , Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUBERED SOLUTIONS LIMITEDEvent Date2015-05-05
COMPANY LIMITED BY SHARES Passed: 5 May 2015 At a General Meeting of the company duly convened and held at 16 Du Maurier Close, Church Crookham, Fleet, Hampshire, GU52 0YA on 5 May 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . Aidan Beeson , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyCUBERED SOLUTIONS LIMITEDEvent Date2015-05-05
Nature of Business: IT Consultancy/Software Development In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 5 May 2015 , I was appointed Liquidator of CubeRed Solutions Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 5 August 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4 th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Alternative contact: Christine Vaines , christinevaines@insolveplus.com . 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBERED SOLUTIONS 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 CUBERED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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