Qubic Group Limited

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dissolved
Unknown

Qubic Group Limited

04010368•Private Limited With Share Capital

Second Floor One Central Bouleva, Central Boulevard, Solihull, B908BG

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Incorporated

08/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Qubic Group Limited (04010368) is a private limited with share capital incorporated on 08/06/2000 (25 years old) and registered in solihull, B908BG. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/06/2000
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stewart james motler
director
V
venetia lois cooper
director
W
william thomas dawson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2022
Legacy
Category:Other
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-12-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Legacy
Category:Mortgage
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-03-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Capital
Date:15-02-2002
Legacy
Category:Capital
Date:15-02-2002
Legacy
Category:Capital
Date:15-02-2002
Legacy
Category:Capital
Date:15-02-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date10/02/2022
Latest Accounts30/04/2021

Trading Addresses

Second Floor One Central Bouleva, Central Boulevard, Solihull, West Midlands B90 8Bg, B908BGRegistered
Unit C1, The Courtyard, Alban Park Hatfield Road, St Albans, Hertfordshire, AL40LA

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Contact

Second Floor One Central Bouleva, Central Boulevard, Solihull, B908BG