Company number 07614414
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address ARCHER HOUSE, 14-22 CASTLE GATE, NOTTINGHAM, NG1 7AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 April 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CUBE INVESTMENTS LTD are www.cubeinvestments.co.uk, and www.cube-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and seven months. Cube Investments Ltd is a Private Limited Company.
The company registration number is 07614414. Cube Investments Ltd has been working since 26 April 2011.
The present status of the company is Active. The registered address of Cube Investments Ltd is Archer House 14 22 Castle Gate Nottingham Ng1 7aw. The company`s financial liabilities are £676.76k. It is £-322.3k against last year. The cash in hand is £33.46k. It is £-292.78k against last year. And the total assets are £921.28k, which is £-190.71k against last year. UBHI, Tajinder Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
cube investments Key Finiance
LIABILITIES
£676.76k
-33%
CASH
£33.46k
-90%
TOTAL ASSETS
£921.28k
-18%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tajinder Singh Ubhi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CUBE INVESTMENTS LTD Events
16 May 2017
Compulsory strike-off action has been discontinued
15 May 2017
Confirmation statement made on 26 April 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
11 Oct 2011
Particulars of a mortgage or charge / charge no: 4
16 Jul 2011
Particulars of a mortgage or charge / charge no: 3
02 Jun 2011
Particulars of a mortgage or charge / charge no: 2
02 Jun 2011
Particulars of a mortgage or charge / charge no: 1
26 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
30 April 2014
Charge code 0761 4414 0026
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 430 alfreton road…
25 January 2013
Mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37/39 central drive shirebrook mansfield…
25 January 2013
Mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 71/73 birkin avenue radford nottingham…
25 January 2013
Mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 48-50 patchwork row shirebrook t/no…
25 January 2013
Mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 63/63A main street shirebrook nottingham…
31 August 2012
Legal charge
Delivered: 5 September 2012
Status: Satisfied
on 23 February 2013
Persons entitled: Biz Works UK Limited
Description: 37 central drive, shirebrook, mansfield.
10 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: 71/73 birkin avenue nottingham, by way of assignment the…
10 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied
on 12 March 2013
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2012
Legal charge
Delivered: 16 August 2012
Status: Satisfied
on 23 February 2013
Persons entitled: Biz Works UK Limited
Description: 63 & 63A main street shirebrook nottingham.
27 July 2012
Legal charge
Delivered: 16 August 2012
Status: Satisfied
on 23 February 2013
Persons entitled: Biz Works UK Limited
Description: 48-50 patchwork row shirebrook nottingham.
27 July 2012
Legal charge
Delivered: 2 August 2012
Status: Satisfied
on 23 February 2013
Persons entitled: Biz Works UK Limited
Description: 39 central drive, shirebrook, nottingham.
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 cope street nottingham.
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 pretoria villas nottingham.
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 kingsley road nottingham.
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 42 westwood road, nottingham.
19 April 2012
Legal charge
Delivered: 8 May 2012
Status: Satisfied
on 21 September 2012
Persons entitled: Biz-Work UK Limited
Description: 8 kingsley road, nottingham.
27 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied
on 21 September 2012
Persons entitled: Biz-Works UK Limited
Description: 34 cope street radford nottingham.
22 December 2011
Legal charge
Delivered: 3 January 2012
Status: Satisfied
on 21 September 2012
Persons entitled: Biz-Works UK Limited
Description: 6 pretoria villas nuthall road nottingham.
16 December 2011
Mortgage deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 233 denman street nottingham t/n NT423016…
25 November 2011
Mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 430 alfreton road nottingham t/no. NT29570…
25 November 2011
Mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 223, 225 & 229 denman street, nottingham, t/no:…
8 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Legal charge
Delivered: 11 October 2011
Status: Satisfied
on 25 April 2012
Persons entitled: Biz-Works UK Limited and Darryl Gregory
Description: 233 denman street nottingham.
8 July 2011
Legal charge
Delivered: 16 July 2011
Status: Satisfied
on 18 April 2012
Persons entitled: Biz-Works UK Limited and Darryl Gregory
Description: 430 alfreton road, nottingham.
31 May 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied
on 18 April 2012
Persons entitled: Bridgebank Capital No 3 Fund Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Legal charge
Delivered: 2 June 2011
Status: Satisfied
on 18 April 2012
Persons entitled: Bridgebank Capital No 3 Fund Limited
Description: 223,225 and 229 denman street radford t/no NT264502.