UKBizDB.co.uk

BLUE QUBE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Qube Developments Limited. The company was founded 16 years ago and was given the registration number 06520948. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUE QUBE DEVELOPMENTS LIMITED
Company Number:06520948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Hedgecourt, Wyfold Lane, Peppard Common, Henley-On-Thames, United Kingdom, RG9 5LR

Secretary03 March 2008Active
Little Hedgecourt, Wyfold Lane, Henley On Thames, RG9 5LR

Director03 March 2008Active
Cherry Tree Barn, Bovingdon Green, Marlow, England, SL7 2JH

Director10 June 2014Active

People with Significant Control

Mr Kevin Jonathan Gale
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Stephen Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-08Gazette

Gazette dissolved liquidation.

Download
2020-10-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-10-11Address

Change registered office address company with date old address new address.

Download
2019-10-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-10-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-10Resolution

Resolution.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Accounts

Change account reference date company previous shortened.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-12Accounts

Change account reference date company previous extended.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-04Capital

Capital name of class of shares.

Download
2015-03-04Change of constitution

Statement of companys objects.

Download
2015-03-04Resolution

Resolution.

Download
2015-02-23Accounts

Accounts with accounts type dormant.

Download
2014-06-19Accounts

Accounts with accounts type dormant.

Download
2014-06-10Address

Change registered office address company with date old address.

Download
2014-06-10Accounts

Change account reference date company previous shortened.

Download
2014-06-10Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.