Dissolved
Dissolved 2017-05-09
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Company Information for CUBICA LIMITED
HORSHAM, WEST SUSSEX, RH12,
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Company Registration Number
 05639232 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Cubica Ltd
CUBICA LIMITED was founded on 2005-11-29 and had its registered office in Horsham. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CUBICA LIMITED | ||
| Legal Registered Office | ||
| HORSHAM WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05639232 | |
|---|---|---|
| Date formed | 2005-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 14:14:33 |
| Companies House |
|
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Companies with same name CUBICA LIMITED
The following companies were found which have the same name as CUBICA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CUBICA CUSTOM LIVING, INC. | 8180 N.W. 36 STREET MIAMI FL 33166 | Inactive | Company formed on the 2002-05-28 | |
 |
CUBICA DESIGN & CONSTRUCTION, A TEXAS LIMITED LIAB | 1010 JUAREZ AVE LAREDO TX 78040 | Forfeited | Company formed on the 2016-05-02 |
| CUBICA DESIGN CENTER 1 INC. | 905 BRICKELL BAY DRIVE MIAMI FL 33131 | Active | Company formed on the 2006-12-21 | |
| CUBICA DESIGN CENTER, INC. | 3705 54TH DR W UNIT 101 BRADENTON FL 34210 | Inactive | Company formed on the 2004-07-06 | |
| CUBICA DESIGN, INC | 10660 FOUNDERS WAY BONITA SPRINGS FL 34135 | Active | Company formed on the 2020-11-23 | |
| CUBICA FORDWYCH LIMITED | 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW | Active | Company formed on the 2024-03-30 | |
| CUBICA GABINETE LLC | 6810 SW 3 ST MIAMI FL 33144 | Active | Company formed on the 2016-04-05 | |
| CUBICA HEADGATE LIMITED | 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW | Active | Company formed on the 2024-03-25 | |
| CUBICA INSTALLATIONS, INC. | 8180 N.W. 36 STREET MIAMI FL 33166 | Inactive | Company formed on the 2004-04-05 | |
| CUBICA INVESTMENTS LIMITED | INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | Active | Company formed on the 2016-11-03 | |
| CUBICA INVESTMENTS, LLC. | 3547 53rd av w Bradenton FL 34210 | Inactive | Company formed on the 2007-02-08 | |
|
Cubica LLC | Connecticut | Unknown | |
| CUBICA LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-05-15 | |
 |
CUBICA PETS UNITED SDN. BHD. | Active | ||
| CUBICA RECONSTRUCTION, LLC | 143 NEWBURY CT TAMPA FL 33615 | Inactive | Company formed on the 2015-04-06 | |
 |
CUBICA SOLUTIONS PTE. LTD. | JALAN RAJAH Singapore 329134 | Dissolved | Company formed on the 2016-09-10 |
| CUBICA TECHNOLOGY LTD | ROKE MANOR OLD SALISBURY ROMSEY HAMPSHIRE SO51 0ZN | Active - Proposal to Strike off | Company formed on the 2013-12-17 | |
| CUBICA TILING LIMITED | 166 LINACRE ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 8JU | Active | Company formed on the 2013-11-12 | |
| CUBICA USA, LLC | 262 4TH AVENUE NORTH ST. PETERSBURG FL 33701 | Inactive | Company formed on the 2006-01-05 | |
| CUBICA, INC. | 13065 SW 122 AVENUE MIAMI FL 33186 | Inactive | Company formed on the 2002-06-04 |
Company Officers of CUBICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER HERBERT EDWARD BENNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY CLARK |
Company Secretary | ||
DOLPHIN SECRETARIAL LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRAIRIE CLOTHING COMPANY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-26 | |
| AEGIS PRODUCTS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2015-12-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/15 FULL LIST | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 FULL LIST | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| ELRES | S366A DISP HOLDING AGM 01/11/07 | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 01/11/07 | |
| ELRES | S366A DISP HOLDING AGM 01/11/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED TCOM MEDIA LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: DARACOTT HOUSE, PLAISTOW ROAD LOXWOOD BILLINGSHURST WEST SUSSEX RH14 0TU | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 88(2)R | AD 20/11/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 88(2)R | AD 05/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CUBICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUBICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUBICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 5,139 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 6,893 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBICA LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 3,173 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 1,459 |
| Debtors | 2013-03-31 | £ 2,076 |
| Stocks Inventory | 2013-03-31 | £ 1,000 |
| Stocks Inventory | 2012-03-31 | £ 1,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CUBICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CUBICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUBICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUBICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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