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Company Information for

CUBE 44 LIMITED

C/O MULBERRY & CO EASTGATE HOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD,
Company Registration Number
05437098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cube 44 Ltd
CUBE 44 LIMITED was founded on 2005-04-27 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Cube 44 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBE 44 LIMITED
 
Legal Registered Office
C/O MULBERRY & CO EASTGATE HOUSE
DOGFLUD WAY
FARNHAM
SURREY
GU9 7UD
Other companies in KT8
 
Filing Information
Company Number 05437098
Company ID Number 05437098
Date formed 2005-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867339873  
Last Datalog update: 2024-09-08 15:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE 44 LIMITED
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Company Officers of CUBE 44 LIMITED

Current Directors
Officer Role Date Appointed
GIULIO MOLAIOLI
 Company Secretary 2006-07-26
RICCARDO MARINELLI
 Director 2005-06-16
GIULIO MOLAIOLI
 Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GAETANO BASSOLINO
 Director 2005-04-27 2006-04-18
NICCOLO RAGNINI
 Company Secretary 2005-04-27 2006-04-04
NICCOLO RAGNINI
 Director 2005-04-27 2006-04-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-27 2005-04-27
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-27 2005-04-27

More director information

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.

DateDocument TypeDocument Description
2024-09-10SECOND GAZETTE not voluntary dissolution
2024-06-25FIRST GAZETTE notice for voluntary strike-off
2024-06-18Application to strike the company off the register
2024-06-1730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-07-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-10-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-08AP01DIRECTOR APPOINTED MR MARK LESTER MULBERRY
2018-09-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM Lichfield House 60 Abbots Ride Farnham Surrey GU9 8HZ England
2016-07-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 55a the Street Wrecclesham Surrey GU10 4QS England
2016-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/16 FROM 62 Hurst Lane East Molesey Surrey KT8 9DZ
2015-07-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-29AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM 1 Pemberley Chase West Ewell Epsom Surrey KT19 9LE United Kingdom
2013-05-07AR0127/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0127/04/11 ANNUAL RETURN FULL LIST
2010-11-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0127/04/10 ANNUAL RETURN FULL LIST
2009-06-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM NO 1 PEMBERLEY CHASE WEST EWELL EPSOM SURREY KT19 9LE
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-22363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: UNIT 1 249-251 KENSAL ROAD LONDON W10 5DB
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2006-04-26288bDIRECTOR RESIGNED
2006-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24ELRESS369(4) SHT NOTICE MEET 16/06/05
2005-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-2488(2)RAD 16/06/05--------- £ SI 3@1=3 £ IC 1/4
2005-06-24ELRESS386 DISP APP AUDS 16/06/05
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 23 KINGSWAY LONDON WC2B 6YF
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CUBE 44 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CUBE 44 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE 44 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,871
Creditors Due Within One Year 2012-04-30 £ 6,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CUBE 44 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,055
Cash Bank In Hand 2012-04-30 £ 1,639
Current Assets 2013-04-30 £ 2,055
Current Assets 2012-04-30 £ 17,918
Debtors 2012-04-30 £ 16,279
Shareholder Funds 2012-04-30 £ 11,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE 44 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE 44 LIMITED
Trademarks
We have not found any records of CUBE 44 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE 44 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 (43390 - Other building completion and finishing) as CUBE 44 LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CUBE 44 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE 44 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 CUBE 44 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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