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CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED

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

This company is commonly known as Cube Lighting & Industrial Design Limited. The company was founded 28 years ago and was given the registration number 03084853. The firm's registered office is in GRANTHAM. You can find them at Totemic House Springfield Business Park, Caunt Road, Grantham, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED
Company Number:03084853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:27 July 1995
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Totemic House Springfield Business Park, Caunt Road, Grantham, NG31 7FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Secretary08 August 1995Active
Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director08 August 1995Active
Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director08 August 1995Active
The Bothy, Mentmore, LU7 0QG

Secretary08 August 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 July 1995Active
120 East Road, London, N1 6AA

Nominee Director27 July 1995Active

People with Significant Control

Mr Simon Grant Rozenberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-19Address

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

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2022-04-11Address

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

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2021-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-17Insolvency

Liquidation voluntary resignation liquidator.

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2021-11-17Insolvency

Liquidation voluntary resignation liquidator.

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2021-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-24Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-07-10Address

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

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2021-05-13Insolvency

Liquidation in administration progress report.

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2020-11-24Insolvency

Liquidation in administration progress report.

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2020-09-22Insolvency

Liquidation in administration extension of period.

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2020-05-14Insolvency

Liquidation in administration progress report.

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2019-11-05Insolvency

Liquidation in administration progress report.

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2019-09-30Insolvency

Liquidation in administration extension of period.

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2019-05-21Insolvency

Liquidation in administration progress report.

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2018-11-19Insolvency

Liquidation in administration progress report.

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2018-10-24Insolvency

Liquidation in administration extension of period.

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2018-05-24Insolvency

Liquidation in administration progress report.

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2017-11-22Insolvency

Liquidation in administration progress report.

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2017-10-05Insolvency

Liquidation in administration extension of period.

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2017-05-18Insolvency

Liquidation in administration progress report.

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2017-01-27Insolvency

Liquidation in administration statement of affairs with form attached.

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