Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWEET CUBE LIMITED
Company Information for

SWEET CUBE LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
06877036
Private Limited Company
Dissolved

Dissolved 2014-12-12

Company Overview

About Sweet Cube Ltd
SWEET CUBE LIMITED was founded on 2009-04-14 and had its registered office in East Finchley. The company was dissolved on the 2014-12-12 and is no longer trading or active.

Key Data
Company Name
SWEET CUBE LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Filing Information
Company Number 06877036
Date formed 2009-04-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 17:36:59
Primary Source:Companies House
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.
Companies with same name SWEET CUBE LIMITED
The following companies were found which have the same name as SWEET CUBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWEET CUBE ( KINGSTON) LIMITED THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Dissolved Company formed on the 2010-09-02
SWEET CUBE (BRENT CROSS) LIMITED LANGLEY HOUSE PARK ROAD LONDON N2 8EY Liquidation Company formed on the 2010-05-13
SWEET CUBE (BRIGHTON) LIMITED THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Active - Proposal to Strike off Company formed on the 2011-07-06
SWEET CUBE (COVENT GARDEN) LIMITED BRICKFIELD BUSINESS CENTRE, BRICKFIELD HOUSE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH Active - Proposal to Strike off Company formed on the 2010-03-11
SWEET CUBE (GREENWICH) LIMITED 12 St. Marys Gate Stafford ST16 2AS Active - Proposal to Strike off Company formed on the 2010-02-09
SWEET CUBE (LAKESIDE) LIMITED THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Dissolved Company formed on the 2010-03-23
SWEET CUBE (READING) LIMITED THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Dissolved Company formed on the 2010-01-11
SWEET CUBE (ST PAULS) LIMITED BRICKFIELD BUSINESS CENTRE, BRICKFIELD HOUSE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH Active - Proposal to Strike off Company formed on the 2010-03-23
SWEET CUBE LONDON LIMITED BRICKFIELD HOUSE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH Active - Proposal to Strike off Company formed on the 2009-10-27
SWEET CUBE NORTH LIMITED 11 PARK PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2RX Dissolved Company formed on the 2010-12-14
SWEET CUBE UK LIMITED 48 GREAT RUSSELL STREET LONDON WC1B 3PA Active Company formed on the 2009-07-22
SWEET CUBES LLC New Jersey Unknown

Company Officers of SWEET CUBE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONATHAN BRODY
 Director 2009-04-14
STEVEN CRAIG GOLDSTONE
 Director 2009-04-14
DAVID PHILLIP MAGAR
 Director 2010-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ARON BROWER
 Director 2009-04-14 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN BRODY WESTWOOD ROAD LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
SIMON JONATHAN BRODY JUMP EVOLUTION LIMITED Director 2015-10-22 CURRENT 2015-09-29 Active
SIMON JONATHAN BRODY NORTH LONDON COMMERCIAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
SIMON JONATHAN BRODY RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SIMON JONATHAN BRODY INVINCIBLE INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SIMON JONATHAN BRODY THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
SIMON JONATHAN BRODY CUBE LAND LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON JONATHAN BRODY CUBE RESIDENTIAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
SIMON JONATHAN BRODY WENGER PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-10-22 Active
SIMON JONATHAN BRODY 4CUBE INVESTMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
SIMON JONATHAN BRODY WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON JONATHAN BRODY GB SWEETS ( SUTTON ) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-06-06
SIMON JONATHAN BRODY LOBOS INVESTMENTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
SIMON JONATHAN BRODY GB SWEETS ( KINGSTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-13
SIMON JONATHAN BRODY GB SWEETS ( BRIGHTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
SIMON JONATHAN BRODY GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
SIMON JONATHAN BRODY GB SWEETS ( LAKESIDE) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY GB SWEETS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY 21 BUCKINGHAM PALACE ROAD LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-21
SIMON JONATHAN BRODY SWEET CUBE (BRIGHTON) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
SIMON JONATHAN BRODY THE ORIGINAL SWEET FACTORY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-03-16
SIMON JONATHAN BRODY MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23
SIMON JONATHAN BRODY SWEET CUBE ( KINGSTON) LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-09-13
SIMON JONATHAN BRODY SWEET CUBE (LAKESIDE) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2017-06-06
SIMON JONATHAN BRODY SWEET CUBE (READING) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2017-06-06
SIMON JONATHAN BRODY WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
SIMON JONATHAN BRODY PLANETWELL LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
SIMON JONATHAN BRODY CUBE DEVELOPMENTS AND INVESTMENTS LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
SIMON JONATHAN BRODY SLONESTAR LIMITED Director 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
SIMON JONATHAN BRODY ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
SIMON JONATHAN BRODY MILTENHALL LIMITED Director 1999-05-26 CURRENT 1999-04-28 Dissolved 2015-03-10
SIMON JONATHAN BRODY FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
SIMON JONATHAN BRODY VEDAWELL LIMITED Director 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30
STEVEN CRAIG GOLDSTONE CARING PLACES HIGH PAVEMENT LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES NEWPORT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES WHITBY LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES GROUP LIMITED Director 2017-09-20 CURRENT 2017-09-20 Liquidation
STEVEN CRAIG GOLDSTONE JUMP EVOLUTION LIMITED Director 2015-10-22 CURRENT 2015-09-29 Active
STEVEN CRAIG GOLDSTONE NORTH LONDON COMMERCIAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
STEVEN CRAIG GOLDSTONE INVINCIBLE INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
STEVEN CRAIG GOLDSTONE THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
STEVEN CRAIG GOLDSTONE CUBE LAND LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
STEVEN CRAIG GOLDSTONE CUBE RESIDENTIAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
STEVEN CRAIG GOLDSTONE WENGER PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-10-22 Active
STEVEN CRAIG GOLDSTONE 4CUBE INVESTMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
STEVEN CRAIG GOLDSTONE WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
STEVEN CRAIG GOLDSTONE GB SWEETS ( SUTTON ) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE LOBOS INVESTMENTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
STEVEN CRAIG GOLDSTONE GB SWEETS ( KINGSTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-13
STEVEN CRAIG GOLDSTONE GB SWEETS ( BRIGHTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
STEVEN CRAIG GOLDSTONE GB SWEETS ( LAKESIDE) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
STEVEN CRAIG GOLDSTONE GB SWEETS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
STEVEN CRAIG GOLDSTONE 21 BUCKINGHAM PALACE ROAD LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-21
STEVEN CRAIG GOLDSTONE SWEET CUBE (BRIGHTON) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE THE ORIGINAL SWEET FACTORY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-03-16
STEVEN CRAIG GOLDSTONE MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23
STEVEN CRAIG GOLDSTONE SWEET CUBE ( KINGSTON) LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-09-13
STEVEN CRAIG GOLDSTONE SWEET CUBE (LAKESIDE) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE SWEET CUBE (READING) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
STEVEN CRAIG GOLDSTONE MELVIEW PROPERTIES LIMITED Director 2003-03-18 CURRENT 1993-04-14 Active
DAVID PHILLIP MAGAR GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
DAVID PHILLIP MAGAR SWEET CUBE NORTH LIMITED Director 2011-02-01 CURRENT 2010-12-14 Dissolved 2014-05-20
DAVID PHILLIP MAGAR MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23

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
2014-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
2013-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND
2012-07-134.20STATEMENT OF AFFAIRS/4.19
2012-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWER
2011-12-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-25LATEST SOC25/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-25AR0114/04/11 FULL LIST
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-11AP01DIRECTOR APPOINTED MR DAVID MAGAR
2010-06-01AR0114/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARON BROWER / 01/04/2010
2010-04-22AA01CURREXT FROM 31/03/2010 TO 30/04/2010
2010-03-12AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to SWEET CUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-07-16
Fines / Sanctions
No fines or sanctions have been issued against SWEET CUBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SWEET CUBE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SWEET CUBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWEET CUBE LIMITED
Trademarks
We have not found any records of SWEET CUBE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWEET CUBE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-17 GBP £456 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWEET CUBE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySWEET CUBE LIMITEDEvent Date2014-07-10
Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 9 September 2014 at 12:00 noon and 12.30 pm respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on 8 September 2014. Date of Appointment: 9 July 2012. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Rima Shah on 020 8444 2000 Alan Simon , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWEET CUBE 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 SWEET CUBE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.