Qube Investments Limited

General information

Name:

Qube Investments Ltd

Office Address:

Unit 2 Spinnaker Court Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames

Number: 01441335

Incorporation date: 1979-08-02

Dissolution date: 2022-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Kingston Upon Thames with reg. no. 01441335. This firm was started in 1979. The main office of the company was situated at Unit 2 Spinnaker Court Becketts Place Hampton Wick. The zip code for this place is KT1 4EQ. This enterprise was formally closed in 2022, which means it had been active for 43 years.

Stephen M. was this particular company's director, formally appointed on 1991-12-30.

Stephen M. was the individual who had control over this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Latest update: 29 March 2024

Stephen M.

Role: Director

Appointed: 30 December 1991

Latest update: 29 March 2024

People with significant control

Stephen M.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 1 December 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 October 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 6 November 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 November 2013
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers
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Amended total exemption full accounts record for the accounting period up to 2020/03/31 (AAMD)
filed on: 4th, January 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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