This company is commonly known as Cubestar Limited. The company was founded 14 years ago and was given the registration number 07240273. The firm's registered office is in 20 BIRCHIN LANE. You can find them at C/o Johnston Carmichael Office G08(ground Floor), Birchin Court, 20 Birchin Lane, London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CUBESTAR LIMITED |
|---|---|---|
| Company Number | : | 07240273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 April 2010 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnston Carmichael Office G08(ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ | Corporate Secretary | 30 April 2010 | Active |
| Greenwood, Leeks Hill, Melton, Woodbridge, England, IP12 1LW | Director | 30 April 2010 | Active |
| Greenwood, Leeks Hill, Melton, Woodbridge, England, IP12 1LW | Director | 30 April 2010 | Active |
| 7, The Green, Swanwick, United Kingdom, DE55 1BL | Director | 30 April 2010 | Active |
| Mr Mark Gannon | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | C/O Johnston Carmichael, Office G08(Ground Floor), 20 Birchin Lane, EC3V 9DU |
| Nature of control | : |
|
| Mrs Claudia Gannon | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | German |
| Address | : | C/O Johnston Carmichael, Office G08(Ground Floor), 20 Birchin Lane, EC3V 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-23 | Officers | Termination director company with name termination date. | Download |
| 2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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