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Company Information for

QUBIC LIMITED

SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
07888681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qubic Ltd
QUBIC LIMITED was founded on 2011-12-21 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Qubic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUBIC LIMITED
 
Legal Registered Office
SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8BG
Other companies in EN4
 
Filing Information
Company Number 07888681
Company ID Number 07888681
Date formed 2011-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/01/2022
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 12:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBIC LIMITED
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Companies with same name QUBIC LIMITED
The following companies were found which have the same name as QUBIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUBIC 2 PTY LTD SA 5000 Strike-off action in progress Company formed on the 2003-03-13
QUBIC A ENTERPRISE LLC 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 Active Company formed on the 2016-12-19
QUBIC ADVISORY SERVICES LIMITED 2 St. James Gate ST ANNS QUAY Newcastle Upon Tyne NE1 4AD Active Company formed on the 2013-05-09
QUBIC AERIAL SYSTEMS LTD 318A PALATINE ROAD NORTHENDEN MANCHESTER M22 4FW Active - Proposal to Strike off Company formed on the 2017-11-15
QUBIC ASSET MANAGEMENT LTD 60/2, MELITA STREET, VALLETTA Unknown
QUBIC ASSOCIATE GROUP LIMITED 2 St. James Gate 118 QUAYSIDE Newcastle Upon Tyne NE1 4AD Active Company formed on the 2009-04-06
QUBIC ASSOCIATES LIMITED (D 5150) THE ORCHARD, 21, ST. MARY STREET, ZEBBUG Unknown
QUBIC BROTHERS LTD 28 HIGH STREET FENSTANTON HUNTINGDONSHIRE PE28 9JZ Active - Proposal to Strike off Company formed on the 2019-03-28
QUBIC CARE LIMITED FLAT 16 BEECH COURT LEIGHAM COURT ROAD BEECH COURT LEIGHAM COURT ROAD LONDON SW16 3QY Dissolved Company formed on the 2010-11-22
QUBIC CLOTHING LTD OFFICE 9 STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS Liquidation Company formed on the 2019-01-09
QUBIC COMMUNICATIONS USA CORP Delaware Unknown
QUBIC CONSULTING LTD Suite 17, Essex House Station Road Upminster ESSEX RM14 2SJ Active - Proposal to Strike off Company formed on the 2011-08-30
QUBIC CONSTRUCTION LIMITED UNIT 3A REAR OF NAGI HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1DX Dissolved Company formed on the 2015-04-02
QUBIC CONSULTING INC 8 WILDWOOD GARDENS SUITE 1F Nassau PORT WASHINGTON NY 11050 Active Company formed on the 2019-01-22
QUBIC CORE SOLUTIONS LIMITED 724 COURTOWN ROAD KILCOCK, KILDARE, W23KT78, IRELAND W23KT78 Active Company formed on the 2017-12-19
QUBIC CORPORATION 5500 MILITARY TRAIL JUPITER FL 33458 Inactive Company formed on the 2005-01-18
QUBIC CORPORATION New Jersey Unknown
QUBIC CORP 35 OLIVER ST, APT. 6-G Kings BROOKLYN NY 11209 Active Company formed on the 2020-11-13
QUBIC DESIGN LIMITED HOLMLEIGH UNION STREET HARTHILL HARTHILL SHEFFIELD S26 7YH Dissolved Company formed on the 2005-11-24
QUBIC DESIGN GROUP SDN. BHD. Active

Company Officers of QUBIC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAPACHRISOSTOMOU
Director 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAPACHRISOSTOMOU SYCURA LIMITED Director 2016-05-31 CURRENT 2000-11-03 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU COMMS IP LIMITED Director 2015-02-24 CURRENT 2005-10-21 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU PCJ INVESTMENTS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
CHRISTOPHER PAPACHRISOSTOMOU PCJ INVESTMENTS (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
CHRISTOPHER PAPACHRISOSTOMOU SHAPING HOMES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2016-06-02
CHRISTOPHER PAPACHRISOSTOMOU CONVERGED ALLIANCE LTD Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU PC POWERDOWN LIMITED Director 2008-04-03 CURRENT 2007-08-17 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU QUBIC GROUP LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078886810002
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-05DS01Application to strike the company off the register
2021-04-29PSC05Change of details for Qubic Group Plc as a person with significant control on 2020-12-14
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-04CH01Director's details changed for Mr William Thomas Dawson on 2021-03-03
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England
2021-01-26AA01Current accounting period shortened from 31/10/21 TO 30/04/21
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078886810002
2020-11-24AP01DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet, Herts EN4 9HN
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPACHRISOSTOMOU
2020-11-24AA01Previous accounting period extended from 30/09/20 TO 31/10/20
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-31CH01Director's details changed for Mr Christopher Papachrisostomou on 2017-03-31
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0121/12/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0121/12/14 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0121/12/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-22AR0121/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA01Current accounting period shortened from 31/12/12 TO 30/09/12
2011-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to QUBIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-03-16
Fines / Sanctions
No fines or sanctions have been issued against QUBIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of QUBIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 QUBIC LIMITED

Intangible Assets
Patents
We have not found any records of QUBIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUBIC LIMITED
Trademarks

Trademark applications by QUBIC LIMITED

QUBIC LIMITED is the Original Applicant for the trademark QUBIC ™ (86738013) through the USPTO on the 2015-08-26
Vehicles; apparatus for locomotion by land, air or water; ships, parts and fittings therefor; tankers (ships); ship hulls; timbers for ships; articles for ships superstructure; spars for ships; ships' steering gears
Income
Government Income
We have not found government income sources for QUBIC 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 (99999 - Dormant Company) as QUBIC LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where QUBIC 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyQUBIC LIMITEDEvent Date2011-03-11
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 15 April 2011 , to send in their full names, their full addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Stephen Franklin of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ , Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Franklin (Office Holder No 006029 ), Office holder capacity: Liquidator : Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . Telephone 020 8731 6806 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUBIC 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 QUBIC 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.
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