CUBITT CONSULTING LIMITED

Address

CUBITT CONSULTING LIMITED
111 BUCKINGHAM PALACE ROAD
LONDON
ENGLAND
SW1W 0SR
(112 companies also use this postcode)

Phone: 020 7367 5100
Fax: 020 7367 5150
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03660515
Incorporation Date:
3 Nov 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£73,005.00 on 21 Nov 2016
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2015
Filed on:
24 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £8,756 £36,381 £6,618
Debtors: £2,571,880 £2,471,117 £2,291,020
Creditors due within one year: £500,811 £788,651 £809,369
Total Assets less Current Liabilities: £2,079,825 £1,718,847 £1,488,269
Creditors due after one year / Non Current Liabilities: £188,322 £37,500 £90,570
Total Assets less Liabilities: £1,683,242 £1,412,482
Shareholders Funds / Net Worth: £1,900,068 £1,683,242 £1,412,482
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

29 Mar 2018

CUBITT CONSULTING LIMITED (Company Number 03660515) Registered office: 111 Buckingham Palace Road, London, SW1W 0SR Principal trading address: 111 Buckingham Palace Road, London, SW1W 0SR At a General Meeting of the Members of the above named Company, duly convened and held at: Flat C, Oscar Court, 17-19 Tite Street, London, SW1W 0SR on 19 March 2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution 1. That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number 9588) & Lisa Alford (IP Number 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall, TR10 9EP, be and are hereby nominated Joint Liquidators for the purpose of the winding up. Queries may be sent to: chris@purnells.co.uk or lisa@purnells.co.uk Simon Brocklebank-Fowler Director

29 Mar 2018

CUBITT CONSULTING LIMITED (Company Number 03660515) In Creditors Voluntary Liquidation Registered office: 111 Buckingham Palace Road, London SW1W 0SR Principal trading address: 111 Buckingham Palace Road, London SW1W 0SR And In The Matter of The Insolvency Act 1986 Chris Parkman (IP No 9588) and Lisa Alford (IP No 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall TR10 9EP, were appointed Joint Liquidators of the above named Company, by the creditors on 19 March 2018. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 4 May 2018 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk Dated this 26th day of March 2018 Lisa Alford, MABRP, MIPA, Joint Liquidator

29 Mar 2018

Name of Company: CUBITT CONSULTING LIMITED Company Number: 03660515 Registered office: 111 Buckingham Palace Road, London, SW1W 0SR Principal trading address: 111 Buckingham Palace Road, London, SW1W 0SR Nature of Business: 82990 - Other Business Support Service Activities Type of Liquidation: Creditors Liquidator's name and address: Chris Parkman and Lisa Alford Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, TR10 9EP; for further details contact: lisa@purnells.co.uk Office Holder Numbers: 9588 and 9723. Date of Appointment: 19 March 2018 By whom Appointed: Shareholders and Creditors

12 Mar 2018

In the High Court of Justice (Chancery Division) Companies Court No 0843 of 2018 In the Matter of CUBITT CONSULTING LIMITED (Company Number 03660515) Principal trading address: The West Wing, Somerset House, Strand, London, WC2R 1LA and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03660515, of ,111 Buckingham Palace Road, London, England, SW1W 0SR, presented on 31 January 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 March 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 18 March 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1938190/A.) 9 March 2018

Recently Filed Documents - 135 available


Directors and Secretaries

Simon Brocklebank-fowler
4 Nov 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF CUBITT CONSULTING PENSION SCHEME,SIMON BROCKLEBANK- FOWLER AS TRUSTEE OF CUBITT CONSULTING PENSION SCHEME
- OUTSTANDING on 28 Aug 2015
COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 29 Apr 2000

Previous Addresses

THE WEST WING SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
Changed 24 Jul 2017

THE WEST WING SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
Changed 21 Nov 2014

30 COLEMAN STREET
LONDON
EC2R 5AL
Changed 27 Sep 2013

30 COLEMAN STREET
LONDON
EC2R 5AL
Changed 21 May 2002

CARMELITE 50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX
Changed 15 Jan 2002

108 HIGH STREET
STEVENAGE
HERTFORDSHIRE SG1 3DW
Changed 2 Apr 1999


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 5 Sep 2014 9
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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