This company is commonly known as Qube Planning Limited. The company was founded 25 years ago and was given the registration number 03748976. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | QUBE PLANNING LIMITED |
|---|---|---|
| Company Number | : | 03748976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 April 1999 |
| End of financial year | : | 28 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Secretary | 21 December 2018 | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 03 October 2018 | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 19 June 2017 | Active |
| 11, Heidegger Crescent, London, England, SW13 8HA | Secretary | 10 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 April 1999 | Active |
| 22 Hollingbourne Gardens, Ealing, London, W13 8EN | Director | 21 May 2004 | Active |
| 16 Over Road, Willingham, CB4 5EU | Director | 15 March 2004 | Active |
| St George's House, 5 St Georges Road, London, United Kingdom, SW19 4DR | Director | 19 June 2017 | Active |
| Chadsworth 4 Hare Lane, Claygate, Esher, KT10 9BS | Director | 15 March 2004 | Active |
| 11, Heidegger Crescent, London, England, SW13 8HA | Director | 10 August 1999 | Active |
| Hodges Barn Kippings Cross, Matfield, TN12 7HD | Director | 10 August 1999 | Active |
| Lower Farm Barn Brinkley Road, Six Mile Bottom, Newmarket, CB8 0UN | Director | 15 March 2004 | Active |
| 12 Box Ridge Avenue, Purley, CR8 3AP | Director | 15 March 2004 | Active |
| Whitecote Gestingthorpe Road, Little Maplestead, Halstead, CO9 2SN | Director | 15 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 April 1999 | Active |
| Cameron Taylor Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Address | Change sail address company with new address. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-14 | Officers | Change person secretary company with change date. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
| 2017-06-25 | Officers | Appoint person director company with name date. | Download |
| 2017-06-23 | Officers | Termination director company with name termination date. | Download |
| 2017-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-23 | Officers | Appoint person director company with name date. | Download |
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