UKBizDB.co.uk

CUBIC PRODUCTS LTD

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

This company is commonly known as Cubic Products Ltd. The company was founded 21 years ago and was given the registration number 04727317. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CUBIC PRODUCTS LTD
Company Number:04727317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duckyls Clock House, Selsfield Road, East Grinstead, United Kingdom, RH19 4LP

Director08 April 2003Active
Unit 1, Zk Park, 23 Commerce Way, Croydon, United Kingdom, CR0 4ZS

Secretary08 April 2003Active

People with Significant Control

Ms Nicola Sloan
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-22Gazette

Gazette dissolved liquidation.

Download
2021-04-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-05-21Insolvency

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

Download
2019-06-04Insolvency

Liquidation disclaimer notice.

Download
2019-05-01Address

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

Download
2019-04-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-04-30Insolvency

Liquidation voluntary statement of affairs.

Download
2019-04-30Resolution

Resolution.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Mortgage

Mortgage satisfy charge full.

Download
2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-23Mortgage

Mortgage satisfy charge full.

Download
2019-01-23Mortgage

Mortgage satisfy charge full.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption full.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.