Cubic Defence Systems Limited

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dissolved
Unknown

Cubic Defence Systems Limited

03730877•Private Limited With Share Capital

100 New Bridge Street, London, EC4V6JA

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Incorporated

11/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

84220

Risk

not scored

Company Overview

Registration, classification & business activity

Cubic Defence Systems Limited (03730877) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in london, EC4V6JA. The company operates under SIC code 84220 - defence activities.

Private Limited With Share Capital
SIC: 84220
Unknown
Incorporated 11/03/1999
EC4V6JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
W
william j toti
director
K
keith david taylor
director
D
david anthony williams
director
J
john david thomas
director
J
james edwards
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:22-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Accounts
Date:26-07-2000
Legacy
Category:Address
Date:13-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Annual Return
Date:12-04-2000
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Resolution
Category:Resolution
Date:13-09-1999
Legacy
Category:Accounts
Date:13-09-1999
Legacy
Category:Address
Date:13-09-1999
Legacy
Category:Capital
Date:13-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-1999
Legacy
Category:Address
Date:07-04-1999
Legacy
Category:Address
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2016
Filing Date25/06/2015
Latest Accounts30/09/2014

Trading Addresses

100 New Bridge Street, London, EC4V6JARegistered

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Contact

100 New Bridge Street, London, EC4V6JA