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GCUBED LIMITED

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

This company is commonly known as Gcubed Limited. The company was founded 12 years ago and was given the registration number 08106197. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GCUBED LIMITED
Company Number:08106197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Holborn Viaduct, London, England, EC1A 2BN

Director14 June 2012Active

People with Significant Control

Mr Graham Bygrave
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:International House, Holborn Viaduct, London, England, EC1A 2BN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-25Gazette

Gazette dissolved liquidation.

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2021-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Address

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

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2020-03-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-06Resolution

Resolution.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2020-01-06Accounts

Change account reference date company previous shortened.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-04-15Accounts

Change account reference date company current shortened.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-03Address

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

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Officers

Change person director company with change date.

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