KUBE INTERIOR DEVELOPMENTS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

KUBE INTERIOR DEVELOPMENTS LIMITED
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT
(138 companies also use this postcode)

Classification:

Joinery installation

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
04128019
Incorporation Date:
19 Dec 2000
Financial Year End:
31 Mar
Capital:
£1,478.04 on 19 Mar 2014
For period ending:
31 Mar 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Dec 2013
Filed on:
19 Mar 2014
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Map


Notices published in the Gazette

14 Nov 2014

KUBE INTERIOR DEVELOPMENTS LIMITED Trading Name: 04128019 Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Unit 5, The Forum, Icknield Way, Tring, Hertfordshire HP23 4JR Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, as Liquidator was confirmed. Date on which Resolutions were passed: Members: 4 November 2014 Creditors: 4 November 2014 Graham Beckley, Director Liquidator’s details: John Kelmanson (IP Number 4866) of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH. Email address: KIS@kelmanson.com, Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis

14 Nov 2014

Name of Company: KUBE INTERIOR DEVELOPMENTS LIMITED Company Number: 04128019 Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Unit 5, The Forum, Icknield Way, Tring, Hertfordshire HP23 4JR Nature of Business: Commercial Refurbishments Type of Liquidation: Creditors John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH. Email address: KIS@kelmanson.com, Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis Office Holder Number: 4866. Date of Appointment: 4 November 2014 By whom Appointed: Members and Creditors

22 Oct 2014

KUBE INTERIOR DEVELOPMENTS LIMITED (Company Number 04128019) Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Unit 5 The Forum, Icknield Way, Tring, Hertfordshire HP23 4JR Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 4 November 2014 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Further Details: John Kelmanson, 04866 of KCBS LLP t/a KIS, Brook Point, 1412-1420 High Road, London N20 9BH KIS@Kelmanson.com, (0)20 8441 2000 Graham Beckley, Director

Recently Filed Documents - 65 available


Directors and Secretaries

Heather Beckley
11 Nov 2002 ⇒ Present ( 14 Years ) Company Secretary
Graham Beckley
19 Dec 2000 ⇒ Present ( 16 Years ) Director
Edward Holland
1 Feb 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 25 Feb 2009

Previous Addresses

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Changed 14 Jan 2015

JOHNSTON HOUSE
8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA
Changed 27 Jul 2005

GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE SL1 8DF
Changed 23 Dec 2003

UNIT 5 WOODLANDS COURT
SOOTHOUSE SPRING
SAINT ALBANS
HERFORDSHIRE AL3 6NR
Changed 31 Jan 2003

GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE SL1 8DF
Changed 5 Jul 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £950.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kubeinteriordevelopments.co.uk
www.kubeinteriordevelopments.com
www.kubeinteriordevelopments.org
www.kubeinteriordevelopments.active
www.kubeinteriordevelopments.net
www.kubeinteriordevelopments.construction
www.kubeinteriordevelopments.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Mar 2014 12
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 9 Jan 2013 10
31 Mar 2011 6 Jan 2012 10
31 Mar 2010 10 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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