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ELDON STREET (CUBE) LIMITED

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

This company is commonly known as Eldon Street (cube) Limited. The company was founded 22 years ago and was given the registration number 04407267. The firm's registered office is in LEEDS. You can find them at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:ELDON STREET (CUBE) LIMITED
Company Number:04407267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2002
End of financial year:30 November 2006
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Trinity Grove, Bengeo, Hertford, SG14 3HB

Secretary09 April 2002Active
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ

Secretary09 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 2002Active
8, Lower Addison Gardens, London, W14 8BQ

Director15 July 2004Active
The Spittle House, Prestbury, Macclesfield, SK10 4JL

Director22 December 2008Active
4 Claygate Road, London, W13 9XG

Director24 November 2005Active
21 St Andrews Road, Caversham Heights Caversham, Reading, RG4 7PH

Director22 December 2008Active
36 Hazlewell Road, London, SW15 6LR

Director12 December 2002Active
5 Frognall Way, London, NW3 6XE

Director09 April 2002Active
37 Aberdeen Road, London, N5 2YG

Director09 April 2002Active
22 Dove Park, Chorleywood, WD3 5NY

Director15 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 April 2002Active

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
2022-08-04Gazette

Gazette dissolved liquidation.

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2022-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-23Officers

Termination director company with name termination date.

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2022-02-11Insolvency

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

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2021-08-19Insolvency

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

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2021-02-19Insolvency

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

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2020-10-23Insolvency

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

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2020-02-19Insolvency

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

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2019-08-22Insolvency

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

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2019-04-16Insolvency

Liquidation miscellaneous.

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2019-02-13Insolvency

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

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2019-01-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-11-05Insolvency

Liquidation miscellaneous.

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2018-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-20Insolvency

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

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2018-08-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-05-14Officers

Termination director company with name termination date.

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2018-04-27Officers

Termination director company with name termination date.

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2018-02-14Insolvency

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

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2017-08-16Insolvency

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

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2017-02-22Insolvency

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

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2016-11-03Address

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

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2016-08-08Insolvency

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

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2016-02-11Insolvency

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

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2015-08-10Insolvency

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

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