| Company Name | Cube Develop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06779063 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Darrell Boyd |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darrell Boyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,357 |
| Cash | £322 |
| Current Liabilities | £27,619 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 23 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Mr Darrell Boyd on 23 December 2013 (2 pages) |
| 23 May 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Mr Darrell Boyd on 23 December 2013 (2 pages) |
| 23 May 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-05-23
|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 20 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 April 2011 | Director's details changed for Mr Darrell Boyd on 30 September 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 18 April 2011 | Director's details changed for Mr Darrell Boyd on 30 September 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Director's details changed for Mr Darrell Boyd on 21 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Darrell Boyd on 21 October 2009 (2 pages) |
| 23 December 2008 | Incorporation (12 pages) |
| 23 December 2008 | Incorporation (12 pages) |