Qube Holdings Limited

DataGardener
qube holdings limited
in liquidation
Micro

Qube Holdings Limited

04230072•Private Limited With Share Capital

C/O Interpath Ltd, Suite 203 + 207, Cumberland Hous, Nottingham, NG16EE
Website01235833838

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/06/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Qube Holdings Limited (04230072) is a private limited with share capital incorporated on 07/06/2001 (24 years old) and registered in nottingham, NG16EE. The company operates under SIC code 70100 - activities of head offices.

Qube holdings plc is a logistics and supply chain company based out of 8 friday st, henley-on-thames, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/06/2001
NG16EE

Financial Overview

Total Assets

£1.35M

Liabilities

£911.2K

Net Assets

£436.7K

Turnover

£80.8K

Cash

£644

Key Metrics

4

Directors

9

Shareholders

Board of Directors

3
A
anna louise whichello
director
J
joseph david crossley
director
C
claire whichello
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2020
Legacy
Category:Capital
Date:22-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2020
Legacy
Category:Insolvency
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Auditors Resignation Company
Category:Auditors
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2011
Legacy
Category:Mortgage
Date:08-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:29-10-2008
Memorandum Articles
Category:Incorporation
Date:20-10-2008
Legacy
Category:Capital
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:30-09-2008
Legacy
Category:Capital
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:30-09-2008
Legacy
Category:Capital
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:01-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:05-09-2007
Legacy
Category:Capital
Date:05-09-2007
Legacy
Category:Address
Date:26-07-2007
Memorandum Articles
Category:Incorporation
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:10-07-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

Bee House, 140 Eastern Avenue Milton Park, Milton, Abingdon, Oxfordshire, OX144SB
C/O Interpath Ltd, Suite 203 + 207, Cumberland Hous, Nottingham, Ng1 6Ee, NG16EERegistered

Contact

01235833838
www.qube-learning.co.uk
C/O Interpath Ltd, Suite 203 + 207, Cumberland Hous, Nottingham, NG16EE