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Home > England & Wales Companies > CUBIX MICRO SYSTEMS UK LIMITED
Company Information for

CUBIX MICRO SYSTEMS UK LIMITED

SUITE NO:1, LONDON, SW1Y,
Company Registration Number
08069052
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Cubix Micro Systems Uk Ltd
CUBIX MICRO SYSTEMS UK LIMITED was founded on 2012-05-15 and had its registered office in Suite No:1. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
CUBIX MICRO SYSTEMS UK LIMITED
 
Legal Registered Office
SUITE NO:1
LONDON
 
Filing Information
Company Number 08069052
Date formed 2012-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-23 11:09:13
Primary Source:Companies House
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Company Officers of CUBIX MICRO SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
RKG TRUSTEE SERVICES LIMITED
Company Secretary 2013-10-31
ARVIND PRABHAKAR DHAVALIKAR
Director 2013-11-28
VIJAY SAKHARAM JOSHI
Director 2013-10-31
NITIN ANAND NAIK
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PRASHANT ANNA PATIL
Director 2012-05-15 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RKG TRUSTEE SERVICES LIMITED BHUIYAN UK LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED F3 IMPORTERS LIMITED Company Secretary 2017-07-28 CURRENT 2014-11-28 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED BWH VENTURES LIMITED Company Secretary 2017-07-28 CURRENT 2014-06-17 Active
RKG TRUSTEE SERVICES LIMITED ESMIL GROUP LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
RKG TRUSTEE SERVICES LIMITED BENATUR LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED RACAR DESIGNS (UK) LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED MH ADVISORY GROUP LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-01-19
RKG TRUSTEE SERVICES LIMITED RACAR INTERNATIONAL (UK) LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
RKG TRUSTEE SERVICES LIMITED COLFORD INTERNATIONAL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
RKG TRUSTEE SERVICES LIMITED EKO-INDUSTRY GLOBAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED AVNUTRITION LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2017-09-12
RKG TRUSTEE SERVICES LIMITED ROSA ANALYTICAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-06-16 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED FODROCK LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
RKG TRUSTEE SERVICES LIMITED LIBRIS GLOBAL HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
RKG TRUSTEE SERVICES LIMITED AMERICOURT LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Dissolved 2017-09-26
RKG TRUSTEE SERVICES LIMITED AKMEX LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Active
RKG TRUSTEE SERVICES LIMITED NUXA LIMITED Company Secretary 2014-03-17 CURRENT 2014-02-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED ROSEVALE CONSULTING LIMITED Company Secretary 2014-02-18 CURRENT 2013-12-04 Active
RKG TRUSTEE SERVICES LIMITED NEWCASTLE HOLDINGS LIMITED Company Secretary 2014-01-07 CURRENT 2013-01-21 Dissolved 2017-07-04
RKG TRUSTEE SERVICES LIMITED FROISSART LIMITED Company Secretary 2013-09-23 CURRENT 2006-06-12 Active
RKG TRUSTEE SERVICES LIMITED CUBIX TECH UK LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED INTERNATIONAL BEAUTY BRANDS LIMITED Company Secretary 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-05-02
RKG TRUSTEE SERVICES LIMITED WHITEHALL COURT BROKERS LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Dissolved 2016-11-15
RKG TRUSTEE SERVICES LIMITED SONAGOLD LIMITED Company Secretary 2009-12-01 CURRENT 2002-04-23 Active
RKG TRUSTEE SERVICES LIMITED PRAXIS SOFTEK SOLUTIONS UK LIMITED Company Secretary 2009-10-01 CURRENT 2008-01-29 Dissolved 2018-05-22
RKG TRUSTEE SERVICES LIMITED WEST FINANCE BANKING LIMITED Company Secretary 2009-10-01 CURRENT 2002-09-23 Active
RKG TRUSTEE SERVICES LIMITED ALDERMOVE LIMITED Company Secretary 2009-06-02 CURRENT 2008-05-23 Active
RKG TRUSTEE SERVICES LIMITED INVASYSTEMS UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
RKG TRUSTEE SERVICES LIMITED SHEEN NETTWORK (EUROPE) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2018-05-29
RKG TRUSTEE SERVICES LIMITED FORTUNE IMPEX LTD Company Secretary 2008-09-01 CURRENT 2005-08-23 Dissolved 2014-02-25
VIJAY SAKHARAM JOSHI CUBIX TECH UK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
NITIN ANAND NAIK CUBIX TECH UK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off

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
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-05DS01APPLICATION FOR STRIKING-OFF
2016-10-05DS01APPLICATION FOR STRIKING-OFF
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0109/07/15 FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0131/10/14 FULL LIST
2014-12-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-17AA01PREVSHO FROM 31/05/2013 TO 30/04/2013
2013-11-29AP01DIRECTOR APPOINTED MR ARVIND PRABHAKAR DHAVALIKAR
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0131/10/13 FULL LIST
2013-10-31AP04CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED
2013-10-31AP01DIRECTOR APPOINTED MR VIJAY SAKHARAM JOSHI
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT PATIL
2013-10-31AP01DIRECTOR APPOINTED MR NITIN ANAND NAIK
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2013-08-02AR0115/05/13 FULL LIST
2012-05-15NEWINCCERTIFICATE 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CUBIX MICRO SYSTEMS UK 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 CUBIX MICRO SYSTEMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIX MICRO SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-05-15 £ 39,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 CUBIX MICRO SYSTEMS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-15 £ 1,000
Cash Bank In Hand 2012-05-15 £ 19,443
Current Assets 2012-05-15 £ 51,697
Debtors 2012-05-15 £ 32,254
Shareholder Funds 2012-05-15 £ 5,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBIX MICRO SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIX MICRO SYSTEMS UK LIMITED
Trademarks
We have not found any records of CUBIX MICRO SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIX MICRO SYSTEMS UK 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 (62090 - Other information technology service activities) as CUBIX MICRO SYSTEMS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBIX MICRO SYSTEMS UK 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.
Import/Export of Goods
Goods imported/exported by CUBIX MICRO SYSTEMS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIX MICRO SYSTEMS UK 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 CUBIX MICRO SYSTEMS UK 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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