| Company Name | Cube Lettings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06125546 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 5 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Francine Esther Levin |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2018) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 15 Shadwell Park Grove Leeds West Yorkshire LS17 8TU |
| Director Name | Mr Stuart Levin |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2018) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 15 Shadwell Park Grove Leeds West Yorkshire LS17 8TU |
| Secretary Name | Mrs Francine Esther Levin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2018) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 15 Shadwell Park Grove Leeds West Yorkshire LS17 8TU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | cubelettings.com |
|---|
Location
| Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Stuart Levin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Francine Esther Levin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,803 |
| Cash | £5,331 |
| Current Liabilities | £65,747 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 5 October 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
|---|---|
| 20 January 2017 | Registered office address changed from 87 Roseville Road Leeds LS8 5DT to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 20 January 2017 (2 pages) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 11 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 1 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 20 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 23/02/08; full list of members (4 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 16 sheepsacar street south leeds LS7 1EF (1 page) |
| 28 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 23 February 2007 | Incorporation (13 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |