DOUBLECUBE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 06739122
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of DOUBLECUBE LIMITED are www.doublecube.co.uk, and www.doublecube.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Doublecube Limited is a Private Limited Company. The company registration number is 06739122. Doublecube Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Doublecube Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. The company`s financial liabilities are £10.15k. It is £6.44k against last year. The cash in hand is £6.64k. It is £-1.72k against last year. And the total assets are £10.95k, which is £-1.57k against last year. WOOD, David John is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


doublecube Key Finiance

LIABILITIES £10.15k
+173%
CASH £6.64k
-21%
TOTAL ASSETS £10.95k
-13%
All Financial Figures

Current Directors

Director
WOOD, David John
Appointed Date: 03 November 2008
64 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 03 November 2008
Appointed Date: 03 November 2008
Nominee Director
REDDING, Diana Elizabeth
Resigned: 03 November 2008
Appointed Date: 03 November 2008
73 years old

Persons With Significant Control

Mr David John Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DOUBLECUBE LIMITED Events

23 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 12 more events
27 Nov 2008
Ad 12/11/08\gbp si 99@1=99\gbp ic 1/100\
10 Nov 2008
Appointment terminated secretary reddings company secretary LIMITED
10 Nov 2008
Appointment terminated director diana redding
10 Nov 2008
Registered office changed on 10/11/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
03 Nov 2008
Incorporation

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