Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > CUBIC ACQUISITIONS (NO 3) LIMITED
Company Information for CUBIC ACQUISITIONS (NO 3) LIMITED
533 STANNINGLEY ROAD, LEEDS, LS13,
|
Company Registration Number
 05371859 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Cubic Acquisitions (no 3) Ltd
CUBIC ACQUISITIONS (NO 3) LIMITED was founded on 2005-02-22 and had its registered office in 533 Stanningley Road. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CUBIC ACQUISITIONS (NO 3) LIMITED | ||||||
| Legal Registered Office | ||||||
| 533 STANNINGLEY ROAD LEEDS | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05371859 | |
|---|---|---|
| Date formed | 2005-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 17:29:05 |
| Companies House |
|
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Company Officers of CUBIC ACQUISITIONS (NO 3) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANSOOR MAHMOOD HUSSAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLEERE SECRETARIES LTD |
Company Secretary | ||
CLEERE NOMINEES LIMITED |
Director | ||
CLEERE SECRETARIES LTD |
Director | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2 PARK SQUARE LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
| PRODUCTION PARK LTD | Director | 2018-04-13 | CURRENT | 2006-01-24 | Active | |
| 88M HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| ZARINA CAPITAL LTD | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
| LIVE LIVING UK LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
| 181 M LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| 500 M LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
| YOGA88 LIMITED | Director | 2016-08-18 | CURRENT | 2016-05-11 | Dissolved 2018-06-19 | |
| LUXURY88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| BABY88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| BET88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| COMMERCIAL88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| TRADE88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| RESIDENTIAL88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| LONDON88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| STYLE88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| PROPERTY88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| INDUSTRIAL88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| CUBIC88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-06-19 | |
| WORLDWIDE88 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-07-17 | |
| 88M LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
| STORAGE88 LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-06-19 | |
| INSURE88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| OIL88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| RETAIL88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| APART88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| LAND88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
| INVESTMENT88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| BAR88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| SPORT88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| TRAVEL88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| FITNESS88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| INTERIOR88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| CAR PARK88 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2018-06-19 | |
| MONEY88 LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2018-06-19 | |
| NEW MONEY LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| AIR 88 LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2018-06-19 | |
| 88M SECURITIES LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2018-06-19 | |
| HOTEL88 LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2018-06-19 | |
| 88M GROUP LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| KINGSDALE 88 MANAGEMENT CO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-05-05 | |
| JAYCO88 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2018-03-20 | |
| WAKEFIELD88 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
| 08560067 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2016-02-23 | |
| 88M INVESTMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-05-24 | |
| LAUREL TERRACE LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| CUBIC BUSINESS PARK LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| CUBIC CAR PARKS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-04-05 | |
| MMH REALISATIONS LIMITED | Director | 2010-12-01 | CURRENT | 2010-10-18 | Dissolved 2015-01-06 | |
| CUBIC ACQUISITIONS (NO 4) LIMITED | Director | 2007-11-19 | CURRENT | 2007-09-21 | Dissolved 2015-01-06 | |
| BABY CLOTHING LIMITED | Director | 2005-07-01 | CURRENT | 2003-06-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| AR01 | 22/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLEERE SECRETARIES LTD | |
| AR01 | 22/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LTD / 01/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 3 LIMEWOOD WAY LIMEWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS14 1AB | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR HUSSAIN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LTD / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HWA SECRETARIES LIMITED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DUE DILIGENCE (GB) LIMITED CERTIFICATE ISSUED ON 17/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: NATIONAL HOUSE 2 GRANT AVENUE LEEDS WEST YORKSHIRE LS7 1RQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DATA & INFORMATION SECURITY (CCT V) LIMITED CERTIFICATE ISSUED ON 07/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: C/O THE INFORMATION BUREAU LTD 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | |
| CERTNM | COMPANY NAME CHANGED THE INFORMATION SECURITY GROUP ( CCTV) LIMITED CERTIFICATE ISSUED ON 29/03/05 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CUBIC ACQUISITIONS (NO 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUBIC ACQUISITIONS (NO 3) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY EXECUTED ON 10 JANUARY 2012 | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| THIRD PARTY LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 4,030,364 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 9,591 |
Creditors and other liabilities
Filed Financial Reports
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|
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 CUBIC ACQUISITIONS (NO 3) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 30,587 |
| Current Assets | 2012-02-29 | £ 44,372 |
| Debtors | 2012-02-29 | £ 13,785 |
| Fixed Assets | 2012-02-29 | £ 7,829,638 |
| Shareholder Funds | 2012-02-29 | £ 3,834,055 |
| Tangible Fixed Assets | 2012-02-29 | £ 7,829,638 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CUBIC ACQUISITIONS (NO 3) LIMITED registering or being granted any patents Domain Names
CUBIC ACQUISITIONS (NO 3) LIMITED owns 1 domain names.
apnakataab.co.uk
Income
Government Income
We have not found government income sources for CUBIC ACQUISITIONS (NO 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CUBIC ACQUISITIONS (NO 3) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CUBIC ACQUISITIONS (NO 3) LIMITED for 6 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | SUITE 3 GROUND FLOOR CUBIC BUSINESS CENTRE STANNINGLEY ROAD LEEDS LS13 4EN | 2,300 | 28/02/2009 | |
| OFFICES AND PREMISES | SUITE 4 GROUND FLOOR CUBIC BUSINESS CENTRE STANNINGLEY ROAD LEEDS LS13 4EN | 2,225 | 29/12/2010 | |
| OFFICES AND PREMISES | SUITE 10 1ST FLOOR CUBIC BUSINESS CENTRE STANNINGLEY ROAD LEEDS LS13 4EN | 2,200 | 01/11/2008 | |
| OFFICES AND PREMISES | SUITE 5 GROUND FLOOR CUBIC BUSINESS CENTRE STANNINGLEY ROAD LEEDS LS13 4EN | 2,175 | 28/05/2010 | |
| OFFICES AND PREMISES | SUITE 11 1ST FLOOR CUBIC BUSINESS CENTRE STANNINGLEY ROAD LEEDS LS13 4EN | 2,175 | 28/02/2010 | |
| OFFICES AND PREMISES | SUITE 9 1ST FLOOR CUBIC BUSINESS CENTRE STANNINGLEY ROAD LEEDS LS13 4EN | 1,700 | 02/07/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIC ACQUISITIONS (NO 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUBIC ACQUISITIONS (NO 3) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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