QUBE DEVELOPMENTS (UK) LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

QUBE DEVELOPMENTS (UK) LIMITED
24 CONDUIT PLACE
LONDON
W2 1EP
(421 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
05123058
Incorporation Date:
10 May 2004
Financial Year End:
31 May
Capital:
£100.00 on 4 Jul 2011
For period ending:
31 May 2010
Filed on:
7 Feb 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2011
Filed on:
4 Jul 2011
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

22 May 2014

QUBE DEVELOPMENTS (UK) LIMITED (Company Number 05123058 ) Registered Office: 24 Conduit Place, London W2 1EP Principal trading address: Unit 2 Prittlewell House, 30 East Street, Southend On Sea, Essex, SS2 6LH Date of Appointment of Liquidator - Ian Franses on 9 September 2011 Time of Members and Creditors Meeting: 2:30 pm and 2:45 pm

Recently Filed Documents - 40 available


Directors and Secretaries

Stephen Acton
1 Feb 2006 ⇒ Present ( 12 Years ) Director
Paul Dale
1 Feb 2006 ⇒ Present ( 12 Years ) Director
Anthony Fuller
1 Feb 2006 ⇒ Present ( 12 Years ) Director
James Leaback
10 May 2004 ⇒ Present ( 14 Years ) Company Secretary
10 May 2004 ⇒ Present ( 14 Years ) Director
Mark Maynard
10 May 2004 ⇒ Present ( 14 Years ) Director

Previous Addresses

UNIT 2 PRITTLEWELL HOUSE
30 EAST STREET
SOUTHEND ON SEA
ESSEX
SS2 6LH
Changed 19 Sep 2011

1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX SS1 1EA
Changed 14 Jul 2006

47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
Changed 1 Jun 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 7 Feb 2011 9
31 May 2009 21 Oct 2009 5
31 May 2008 23 Oct 2008 5
31 May 2007 3 Feb 2008 9
31 May 2006 3 Mar 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 May 10

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