Company NameUnix Cube Ltd
Company StatusDissolved
Company Number07474088
CategoryPrivate Limited Company
Incorporation Date20 December 2010(13 years, 4 months ago)
Dissolution Date14 April 2022 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jack Robert Marshall
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Newland House
John Williams Close New Cross
London
SE14 5XE

Location

Registered AddressAstute House
Wilmslow Road
Handforth
Cheshire
SK9 3HP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£5,732
Cash£25,063
Current Liabilities£19,331

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 February 2021Appointment of a voluntary liquidator (3 pages)
19 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
(1 page)
22 January 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
8 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
8 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5
(3 pages)
18 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5
(3 pages)
7 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
(3 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
(3 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5
(3 pages)
27 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5
(3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
2 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5
(3 pages)
2 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5
(3 pages)
2 February 2011Director's details changed for Robert Jack Marshall on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Robert Jack Marshall on 2 February 2011 (2 pages)
2 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5
(3 pages)
2 February 2011Director's details changed for Robert Jack Marshall on 2 February 2011 (2 pages)
20 December 2010Incorporation (44 pages)
20 December 2010Incorporation (44 pages)