| Company Name | Cube Construct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06779132 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 3 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
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 | 12 Bishops Court Storeton Road Prenton Wirral Merseyside CH43 5XG Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Darrell Boyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228 |
| Cash | £33 |
| Current Liabilities | £1,594 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 26 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 23 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 23 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 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 | 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 | Total exemption small company accounts made up to 31 December 2010 (5 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 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 | 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) |
| 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) |