Company Information for CUBICSPACE STUDIOS LIMITED
Purnells, 5a Kernick Industrial Estate, Penryn, CORNWALL, TR10 9EP,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CUBICSPACE STUDIOS LIMITED | |
Legal Registered Office | |
Purnells 5a Kernick Industrial Estate Penryn CORNWALL TR10 9EP Other companies in CT1 | |
Company Number | 03789079 | |
---|---|---|
Company ID Number | 03789079 | |
Date formed | 1999-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 29/03/2021 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-21 11:54:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUBICSPACE STUDIOS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN BAKER |
||
JULIAN ELLIS MARKHAM |
||
STEVEN RICHARD ELLIOT MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RUSSELL MARKHAM |
Director | ||
PATRICIA PAMELA NORRIS |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VFLOORPLAN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
BP WEB SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-09-29 | |
CUBICSPACE LIMITED | Director | 2013-05-15 | CURRENT | 1997-11-18 | Active | |
GLENGATE (CHALFONT) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2017-01-17 | |
CUBICSPACE LIMITED | Director | 1997-11-18 | CURRENT | 1997-11-18 | Active | |
GLENGATE DEVELOPMENTS LIMITED | Director | 1994-01-13 | CURRENT | 1993-11-16 | Dissolved 2015-06-09 | |
GLENGATE (FOLKESTONE) LIMITED | Director | 1992-12-31 | CURRENT | 1986-08-04 | Liquidation | |
GLENGATE HOLDINGS LIMITED | Director | 1992-12-21 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
INTROLINE PROPERTIES LIMITED | Director | 1992-06-29 | CURRENT | 1992-06-19 | Active | |
PAPERLOGIC LTD | Director | 1992-05-31 | CURRENT | 1978-10-30 | Dissolved 2018-04-24 | |
VFLOORPLAN (INVESTMENT) LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
VFLOORPLAN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
CUBICSPACE LIMITED | Director | 1997-11-18 | CURRENT | 1997-11-18 | Active | |
PAPERLOGIC LTD | Director | 1992-05-31 | CURRENT | 1978-10-30 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-19 | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM Kings House Station Road Kings Langley Hertfordshire WD4 8LZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM Kings House Station Road Kings Langley Hertfordshire WD4 8LZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | |
CH01 | Director's details changed for Mr Steven Richard Elliot Markham on 2019-11-21 | |
PSC05 | Change of details for Cubicspace Limited as a person with significant control on 2019-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Amelia House Crescent Road Worthing BN11 1QR England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Richard Elliot Markham on 2018-04-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Athene House 86 the Broadway Mill Hill London NW7 3TD England | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Athene House 86 the Broadway Mill Hill London NW7 3TD England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN ELLIS MARKHAM | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 07/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 15/06/2012 | |
AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 30/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN BAKER | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 14/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 14/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LILLY HOUSE, 13 HANOVER SQUARE LONDON W1R 9HD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CUBICSPACE LIMITED CERTIFICATE ISSUED ON 04/07/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 68 BERNERS STREET LONDON W1P 4EP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
88(2)R | AD 14/06/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-08-24 |
Resolutions for Winding Up | 2020-08-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-04-01 | £ 3,472,042 |
---|---|---|
Creditors Due Within One Year | 2011-04-01 | £ 3,347,864 |
Creditors and other liabilities
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 CUBICSPACE STUDIOS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-01 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 3,561 |
Cash Bank In Hand | 2011-04-01 | £ 28,381 |
Current Assets | 2012-04-01 | £ 47,227 |
Current Assets | 2011-04-01 | £ 54,266 |
Debtors | 2012-04-01 | £ 43,666 |
Debtors | 2011-04-01 | £ 25,885 |
Fixed Assets | 2012-04-01 | £ 324 |
Fixed Assets | 2011-04-01 | £ 486 |
Shareholder Funds | 2012-04-01 | £ 3,424,491 |
Shareholder Funds | 2011-04-01 | £ 3,293,112 |
Tangible Fixed Assets | 2012-04-01 | £ 324 |
Tangible Fixed Assets | 2011-04-01 | £ 486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CUBICSPACE STUDIOS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CUBICSPACE STUDIOS LIMITED | Event Date | 2020-08-20 |
Initiating party | Event Type | Resolutions for Winding Up | |
Defending party | CUBICSPACE STUDIOS LIMITED | Event Date | 2020-08-20 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |