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Company Information for

CUBESTAR LIMITED

C/O JOHNSTON CARMICHAEL OFFICE G08(GROUND FLOOR), BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
07240273
Private Limited Company
Liquidation

Company Overview

About Cubestar Ltd
CUBESTAR LIMITED was founded on 2010-04-30 and has its registered office in 20 Birchin Lane. The organisation's status is listed as "Liquidation". Cubestar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBESTAR LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL OFFICE G08(GROUND FLOOR)
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in WD6
 
Filing Information
Company Number 07240273
Company ID Number 07240273
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB990986649  
Last Datalog update: 2022-05-08 06:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBESTAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGILE ACCOUNTING SERVICES LTD   CARRINGTON CORPORATE SERVICES LIMITED   MOORGATE CONSULTING LIMITED   TROWBRIDGE GLOBAL TAX SERVICES LTD
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Companies with same name CUBESTAR LIMITED
The following companies were found which have the same name as CUBESTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBESTAR BUKIT BATOK WEST AVENUE 5 Singapore 650393 Active Company formed on the 2018-04-29
CUBESTAR HOLDING PLC 3RD FLOOR 120 BAKER STREET WESTMINSTER LONDON ENGLAND W1U 6TU Dissolved Company formed on the 2012-12-19
CUBESTAR INVESTMENTS LLC 332 ANNA AVE LEWISVILLE TX 75056 Active Company formed on the 2020-08-11
CUBESTAR LIMITED Unknown
CUBESTARNETWORK, LLC 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 Active Company formed on the 2017-09-21

Company Officers of CUBESTAR LIMITED

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2010-04-30
CLAUDIA GANNON
 Director 2010-04-30
MARK GANNON
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE WHITE
 Director 2010-04-30 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LIMITED ARFON CONSULTING LTD Company Secretary 2018-07-03 CURRENT 2014-11-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DSI SOLUTIONS LTD Company Secretary 2018-03-15 CURRENT 2014-03-11 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED AINSEL LIMITED Company Secretary 2018-01-29 CURRENT 2014-08-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JSC RAIL LIMITED Company Secretary 2017-08-03 CURRENT 2013-07-23 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED SC RAIL LTD Company Secretary 2017-07-25 CURRENT 2013-07-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED C&G LEGAL & COMMERCIAL LIMITED Company Secretary 2017-05-02 CURRENT 2014-04-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PURE UNIQUE LIMITED Company Secretary 2017-04-12 CURRENT 2015-04-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED IVERON LIMITED Company Secretary 2017-03-23 CURRENT 2016-03-24 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED EWAN MACKIE LIMITED Company Secretary 2017-03-21 CURRENT 2015-03-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED POTA IT LTD Company Secretary 2017-01-24 CURRENT 2004-07-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SAFE IQ LIMITED Company Secretary 2017-01-17 CURRENT 2013-08-06 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ENVISAGE ENTERPRISES LTD. Company Secretary 2017-01-17 CURRENT 2011-01-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TBL CONSULTING LIMITED Company Secretary 2016-11-23 CURRENT 2012-12-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RYAN PAGE ACCESS AND INSPECTION LIMITED Company Secretary 2016-10-24 CURRENT 2014-11-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED MANGECHI LIMITED Company Secretary 2016-09-12 CURRENT 2013-08-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MK HEALTHCARE COMMUNICATIONS LTD Company Secretary 2016-08-26 CURRENT 2015-08-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BILAL KHAN INC. LTD Company Secretary 2016-08-10 CURRENT 2015-10-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SUNMISOLA SOLUTIONS LTD Company Secretary 2016-06-23 CURRENT 2015-05-12 Dissolved 2017-08-22
ASCOT DRUMMOND SECRETARIAL LIMITED TIDAL CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED UD & C LTD Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KLA CONSULTING LIMITED Company Secretary 2016-05-10 CURRENT 2016-03-18 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED G3B PHARMACOVIGILANCE SERVICES LIMITED Company Secretary 2016-02-08 CURRENT 2015-02-03 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ARDEN CAMPBELL LTD Company Secretary 2016-01-19 CURRENT 2013-12-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED VIFI LIMITED Company Secretary 2015-12-31 CURRENT 2013-12-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KRUSS CONSULTING LIMITED Company Secretary 2015-10-13 CURRENT 2014-09-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RSJ1 LTD Company Secretary 2015-10-12 CURRENT 2012-11-01 Dissolved 2017-04-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHINA CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JUST PASCAL LIMITED Company Secretary 2015-09-08 CURRENT 2015-08-10 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED APS ALLIANCE CONSULTING LIMITED Company Secretary 2015-09-02 CURRENT 2015-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DISTINCTIVE IT LTD Company Secretary 2015-09-02 CURRENT 2015-06-09 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ACURATEC LIMITED Company Secretary 2015-09-01 CURRENT 2013-08-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ARTHUR'S CONSULTANCY LIMITED Company Secretary 2015-07-08 CURRENT 2015-03-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED BARRY WALLACE IT SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2018-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED TRAXILO LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BJ LINDOR CONSULTANCY LTD Company Secretary 2015-04-08 CURRENT 2013-04-16 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ANNEXT TECH SOLUTIONS LIMITED Company Secretary 2015-03-13 CURRENT 2015-02-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HODGNET PROGRAMME MANAGEMENT LIMITED Company Secretary 2015-03-12 CURRENT 2015-01-22 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED QUADRANT PM LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED PBIZZ LIMITED Company Secretary 2015-02-06 CURRENT 2015-01-14 Dissolved 2017-02-28
ASCOT DRUMMOND SECRETARIAL LIMITED REMFILS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-12 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LIZZY TEE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DUNDEE FITNESS LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-06-27
ASCOT DRUMMOND SECRETARIAL LIMITED MIRE AND FARAH ENTERPRISE LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED STUART MARSHALL RAIL ENGINEERING LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED OLD BEAN COFFEE HOUSE LIMITED Company Secretary 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED RUNAHEAD LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
ASCOT DRUMMOND SECRETARIAL LIMITED D'JELAL CONSULTANCY LTD Company Secretary 2014-06-03 CURRENT 2010-07-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JAY80 LIMITED Company Secretary 2014-05-02 CURRENT 2013-04-24 Dissolved 2018-05-01
ASCOT DRUMMOND SECRETARIAL LIMITED MBIZZ LTD Company Secretary 2014-01-28 CURRENT 2013-11-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TIPTOPTASTIC LIMITED Company Secretary 2013-11-18 CURRENT 2012-04-05 Dissolved 2017-08-08
ASCOT DRUMMOND SECRETARIAL LIMITED HIR MANAGEMENT SERVICES LTD Company Secretary 2013-10-22 CURRENT 2013-09-24 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED BOTH YIELD INVESTMENT & TRADING LTD Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LEGAL IT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COACH MY CAREER LIMITED Company Secretary 2013-04-19 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RENMANS LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-01-05
ASCOT DRUMMOND SECRETARIAL LIMITED ADMEAD LTD Company Secretary 2013-04-04 CURRENT 2007-01-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED COOK'S FINANCIAL SERVICES LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED STRADA MEDIA LIMITED Company Secretary 2013-01-09 CURRENT 2008-01-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BLACK AND WHITE DOORS LIMITED Company Secretary 2012-12-11 CURRENT 2011-10-25 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PRIMATE2 LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DRAGONREEL FILMS LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Dissolved 2018-04-17
ASCOT DRUMMOND SECRETARIAL LIMITED RX FINANCIAL SERVICES LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-12-08
ASCOT DRUMMOND SECRETARIAL LIMITED FELIX MCLYMONT SERVICES LIMITED Company Secretary 2012-08-20 CURRENT 2011-08-24 Dissolved 2017-11-14
ASCOT DRUMMOND SECRETARIAL LIMITED LINCTRONICS LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED DILIGENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LIFECARE PHARMA CONSULTING LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED PRECIZE REGULATORY CONSULTANTS LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-10-11
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMACO REGULATORY SERVICES LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SILICON DESIGN LTD Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SYSPERION LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-06-23
ASCOT DRUMMOND SECRETARIAL LIMITED SKYE NETWORK SOLUTIONS LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-03-01
ASCOT DRUMMOND SECRETARIAL LIMITED NANOSPEED TECHNOLOGIES LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED BITS AND WIRES LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LEARNABILITY LTD Company Secretary 2011-11-23 CURRENT 2003-10-09 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED R3 REGULATORY CONSULTANCY LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CLEAR ROUTE CONSULTING LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-26 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED ECPMOG MINING LIMITED Company Secretary 2011-10-05 CURRENT 2009-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TEARAINTE LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED E CLARKE IT CONSULTANCY LIMITED Company Secretary 2011-09-09 CURRENT 2008-01-22 Dissolved 2015-11-17
ASCOT DRUMMOND SECRETARIAL LIMITED WALK IN THE RAIN LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PEOPLE4IT LIMITED Company Secretary 2011-03-18 CURRENT 2010-08-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED REGULATORY RISK LIMITED Company Secretary 2011-03-16 CURRENT 2010-02-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HORNCHURCH CONSTRUCTION PLANNING LIMITED Company Secretary 2011-03-10 CURRENT 2011-02-28 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS EUROPE LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED D F HUNTER LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MURRAY BLAIR LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TORWEY LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ABAHUSSEIN INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-13 Dissolved 2015-08-20
ASCOT DRUMMOND SECRETARIAL LIMITED LIZAFOLLY INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-16 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED VENTURE MILLENNIUM LTD Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SIDIQUE KHAN LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED A R WASTE CONSULTING LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EXECUTIVE INTERIM SERVICES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2016-01-19
ASCOT DRUMMOND SECRETARIAL LIMITED COREDIGITALS.COM LTD Company Secretary 2010-09-14 CURRENT 2009-11-17 Dissolved 2015-08-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAREAL CONSULTING SERVICES LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ALTAI CONSULTING LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PIXEL RESOURCES LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CAPITAL INFRASTRUCTURE LIMITED Company Secretary 2010-07-14 CURRENT 2007-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SCOJAM LIMITED Company Secretary 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LEODHAS LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PURPLE DOT SOLUTIONS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED FMK SYSTEMS LTD Company Secretary 2010-04-22 CURRENT 2008-02-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ANDERS TECHNOLOGY LIMITED Company Secretary 2010-04-22 CURRENT 2008-01-30 Dissolved 2018-06-07
ASCOT DRUMMOND SECRETARIAL LIMITED SERVCENTRIC LTD Company Secretary 2010-04-22 CURRENT 2008-02-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED 1 MANOR ROAD BECKENHAM LIMITED Company Secretary 2010-04-12 CURRENT 2001-04-02 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAFOCUS REGULATORY SERVICES LTD Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS FACILITIES DESIGN LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED FIVE LAKES CONSULTING LIMITED Company Secretary 2010-02-22 CURRENT 2004-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PT TESTING SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CLEARMILE LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED AXXIOME UK LTD Company Secretary 2010-01-25 CURRENT 2009-08-27 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS ENGINEERED SOLUTIONS LTD Company Secretary 2010-01-11 CURRENT 2010-01-11 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED SIMATE LIMITED Company Secretary 2010-01-04 CURRENT 2010-01-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CARR RAIL SERVICES LIMITED Company Secretary 2009-12-29 CURRENT 2009-12-29 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED ROWIT LIMITED Company Secretary 2009-12-04 CURRENT 2005-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED NATPATH LTD Company Secretary 2009-11-30 CURRENT 2008-12-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SOFTWHARF LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Dissolved 2016-08-23
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS LIMITED Company Secretary 2009-10-01 CURRENT 2009-09-14 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DAVID OTOHWO RAIL ENGINEERING SERVICES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PROPEL NEW MEDIA LIMITED Company Secretary 2009-08-18 CURRENT 1999-04-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED A TAYLOR ENGINEERING SERVICES LTD Company Secretary 2008-07-28 CURRENT 2008-07-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MYOLEE LIMITED Company Secretary 2008-04-30 CURRENT 2005-08-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TECHNO TECH LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-25 Dissolved 2017-05-09
ASCOT DRUMMOND SECRETARIAL LIMITED INTERNET MEDIA LIMITED Company Secretary 2007-06-15 CURRENT 2005-02-04 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED MINERVAS ARMOURS LIMITED Company Secretary 2007-01-24 CURRENT 2001-06-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED U D & C LIMITED Company Secretary 2006-08-09 CURRENT 2005-08-30 Dissolved 2014-05-06
ASCOT DRUMMOND SECRETARIAL LIMITED VEGAS CONSULTANCY LTD. Company Secretary 2004-07-08 CURRENT 2002-11-01 Dissolved 2013-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED JETLINE ENGINEERING LIMITED Company Secretary 2004-06-24 CURRENT 2002-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED HOTBOX STUDIOS LIMITED Company Secretary 2004-05-24 CURRENT 2003-02-25 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MICROCLINE LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED POTION LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EXOTECHNIC CORPORATION (UK) LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED THE LONDON PRESS LIMITED Company Secretary 2003-05-19 CURRENT 2003-03-31 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CONCRETE HARBOR LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SICHERE BUILDING SERVICES LIMITED Company Secretary 2003-03-27 CURRENT 2001-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SITUNET LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MWDN LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BARETRACKS LIMITED Company Secretary 2002-06-24 CURRENT 2001-09-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TURBLOWN LIMITED Company Secretary 2002-04-03 CURRENT 1993-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BROOK GREEN IT LIMITED Company Secretary 2002-03-14 CURRENT 1998-03-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PURENET LIMITED Company Secretary 2001-09-14 CURRENT 1999-09-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIMOGEL LIMITED Company Secretary 2001-05-18 CURRENT 2001-05-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIME2TEST LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED JDA ASSOCIATES LIMITED Company Secretary 2001-03-15 CURRENT 2001-03-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VIPOWUP LIMITED Company Secretary 2001-01-26 CURRENT 2001-01-26 Dissolved 2015-07-07
ASCOT DRUMMOND SECRETARIAL LIMITED NAGAFIX LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Dissolved 2013-11-05
ASCOT DRUMMOND SECRETARIAL LIMITED SYSTEM TEST SPECIALISTS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COMPUTER & MUSIC SERVICES LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MATIOGI LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED SALUBRIOUS LTD Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COWARD CONSULTANCY SERVICES LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PRIXICOM LIMITED Company Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2017-06-30
ASCOT DRUMMOND SECRETARIAL LIMITED K4 PLUS SYSTEMS LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED WANSWORLD LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-09-09
ASCOT DRUMMOND SECRETARIAL LIMITED ENIGMA TECHNOLOGIES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VISUAL RISK SYSTEMS LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Dissolved 2014-10-21
ASCOT DRUMMOND SECRETARIAL LIMITED MCE SYSTEMS LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-08 Active

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
2022-05-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-13
2020-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-13
2020-03-18CH01Director's details changed for Mr Mark Gannon on 2020-03-18
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2019-11-25600Appointment of a voluntary liquidator
2019-11-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-14
2019-11-25LIQ01Voluntary liquidation declaration of solvency
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DENISE WHITE
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CUBESTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-21
Appointment of Liquidators2019-11-21
Fines / Sanctions
No fines or sanctions have been issued against CUBESTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBESTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 31,074
Creditors Due Within One Year 2012-04-30 £ 46,154
Other Creditors Due Within One Year 2012-04-30 £ 1,815
Taxation Social Security Due Within One Year 2013-04-30 £ 30,911
Taxation Social Security Due Within One Year 2012-04-30 £ 44,337

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
2019-04-30

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 CUBESTAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 66,221
Cash Bank In Hand 2012-04-30 £ 114,569
Current Assets 2013-04-30 £ 111,505
Current Assets 2012-04-30 £ 143,429
Debtors 2013-04-30 £ 45,284
Debtors 2012-04-30 £ 28,860
Debtors Due Within One Year 2013-04-30 £ 45,284
Debtors Due Within One Year 2012-04-30 £ 28,860
Shareholder Funds 2013-04-30 £ 87,704
Shareholder Funds 2012-04-30 £ 110,598
Tangible Fixed Assets 2013-04-30 £ 7,273
Tangible Fixed Assets 2012-04-30 £ 13,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBESTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBESTAR LIMITED
Trademarks
We have not found any records of CUBESTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBESTAR 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 (62020 - Information technology consultancy activities) as CUBESTAR LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CUBESTAR 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 TypeResolutions for Winding-up
Defending partyCUBESTAR LIMITEDEvent Date2019-11-20
Special and Ordinary Resolutions of Cubestar Limited ("the Company") were passed on 14 November 2019 , by Written Resolution of the members of the Company: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359 ) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800 . Alternative contact: Amy Swan Ag MG81309
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUBESTAR LIMITEDEvent Date2019-11-14
Donald Iain McNaught (IP No. 9359 ) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Ag MG81309
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBESTAR 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 CUBESTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DU