| Company Name | Cube Cubed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09052251 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter John McFarlane |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Vassalli House 20 Central Road Leeds LS1 6DE |
| Director Name | Mr Samuel Robert Nicholson |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Vassalli House 20 Central Road Leeds LS1 6DE |
| Director Name | Mr Tom Parish |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Vassalli House 20 Central Road Leeds LS1 6DE |
| Director Name | Mr Justin Francis Gallagher |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Vassalli House 20 Central Road Leeds LS1 6DE |
Location
| Registered Address | 16 Vassalli House 20 Central Road Leeds LS1 6DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 25 at £1 | Justin Gallagher 25.00% Ordinary |
|---|---|
| 25 at £1 | Peter Mcfarlane 25.00% Ordinary |
| 25 at £1 | Samuel Nicholson 25.00% Ordinary |
| 25 at £1 | Tom Parish 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Registered office address changed from 27 Burley Wood Lane Leeds LS4 2SU to 16 Vassalli House 20 Central Road Leeds LS1 6DE on 31 July 2015 (1 page) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|