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THE CUBE GROUP OF COMPANIES LIMITED - 7-9, The Broadway, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03845864
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7-9
- The Broadway
- Newbury
- Berkshire
- RG14 1AS 7-9, The Broadway, Newbury, Berkshire, RG14 1AS UK
Management
- Managing Directors
- PENNEY, Samuel Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-21
- Dissolved on
- 2023-01-31
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Immedia Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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THE CUBE GROUP OF COMPANIES LIMITED Company Description
- THE CUBE GROUP OF COMPANIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03845864. Its current trading status is "closed". It was registered 1999-09-21. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 7-9 .
Get THE CUBE GROUP OF COMPANIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Cube Group Of Companies Limited - 7-9, The Broadway, Newbury, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-11) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-dormant (2014-04-11) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-03-06) - 288c
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legacy (2009-03-09) - 287
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legacy (2009-06-30) - 287
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legacy (2009-07-28) - 288a
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accounts-with-accounts-type-full (2009-06-26) - AA
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auditors-resignation-company (2009-11-11) - AUD
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miscellaneous (2009-11-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-08-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-02-04) - 288b
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accounts-with-accounts-type-full (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288c
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legacy (2006-06-13) - 363a
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legacy (2006-10-24) - 363a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-13) - 288b
-
legacy (2006-06-13) - 288a
-
legacy (2006-06-13) - 287
-
legacy (2006-06-13) - 225
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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resolution (2006-03-22) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-10) - 287
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legacy (2005-11-08) - 363s
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legacy (2005-02-01) - 122
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legacy (2005-12-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
keyboard_arrow_right 2003
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legacy (2003-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-26) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-01-14) - MEM/ARTS
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legacy (2002-01-24) - 88(2)R
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legacy (2002-02-19) - 88(2)R
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legacy (2002-01-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA
-
legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
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legacy (2001-10-29) - 288c
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legacy (2001-10-30) - 288a
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legacy (2001-11-08) - 88(2)R
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accounts-with-accounts-type-small (2001-05-25) - AA
-
legacy (2001-11-08) - 288b
-
legacy (2001-11-08) - 287
-
legacy (2001-11-16) - 363a
-
legacy (2001-11-19) - 288b
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resolution (2001-11-08) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363a
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legacy (2000-11-10) - 288c
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legacy (2000-09-25) - 288c
keyboard_arrow_right 1999
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incorporation-company (1999-09-21) - NEWINC
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legacy (1999-10-19) - 353
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legacy (1999-09-24) - 288a
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legacy (1999-09-24) - 288b