Company Overview
The Cube Group Of Companies Limited is a Dissolved Private Limited Company.
Registered Address

Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT
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Companies House Data
Company NameTHE CUBE GROUP OF COMPANIES LIMITED
Company Number03845864
Registered Office AddressAbbey House Wellington Way
 Brooklands Business Park
 KT13 0TT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/09/1999
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryDORMANT
Returns Next Due Date19/10/2016
Returns Last Made Up Date21/09/2015
Directors & Members
Show Resigned
Simon Leathers - Director
(British, 52 years old, born August 1974)
Appointed 09 May 2022
 Active
Christopher Sweeney - Director
(British, 60 years old, born March 1966)
Appointed 13 July 2022
 Active
Philip Tansey - Director
(British, 68 years old, born September 1958)
Appointed 13 July 2022
 Active
Amba Secretaries Limited - Secretary
Appointed 09 May 2022
 Active
Secretaries
Show Resigned
Amba Secretaries Limited - Secretary
Appointed 09 May 2022
 Active
Other Company Directorships
Simon Leathers
CANETIS GROUP LTD
CONVERSITY LIMITED
CUBE MUSIC LIMITED
FIINU 2 LIMITED
FIINU HOLDINGS LIMITED
FIINU PLC
FIINU SERVICES LTD
IME ACQUISITION LIMITED
IME TRUSTEES LIMITED
IME TV LIMITED
MANTLE CORPORATE FINANCE LTD
YOU TV LIMITED
Christopher Sweeney
CANETIS GROUP LTD
CUBE MUSIC LIMITED
FIINU 2 LIMITED
FIINU HOLDINGS LIMITED
FIINU PLC
IME TRUSTEES LIMITED
IME TV LIMITED
IMMEDIA BROADCASTING LIMITED
YOU TV LIMITED
Philip Tansey
A.R.E. BUSINESS & PROFESSIONAL LIMITED
BABY BREAK AND TODDLER BREAK LIMITED
CANETIS GROUP LTD
COLLER FAIRR LIMITED
CUBE MUSIC LIMITED
DURLACHER CORPORATE FINANCE LIMITED
DURLACHER FUND MANAGEMENT LIMITED
DURLACHER VENTURES LIMITED
FIINU PLC
FITEL NOMINEES LIMITED
HARPSDEN WEALTH MANAGEMENT LIMITED
IME TRUSTEES LIMITED
IME TV LIMITED
IMMEDIA BROADCASTING LIMITED
MAYFAIR PHILATELICS LIMITED
NORTHLAND CAPITAL PARTNERS LIMITED
PAM WELLNESS LIMITED
PANMURE GORDON SECURITIES LIMITED
PANMURE LIBERUM LIMITED
PRIMEXTEND LIMITED
READYCOUNT LIMITED
S.R.S. BUSINESS & PROFESSIONAL LIMITED
SCHOLIUM GROUP LIMITED
SCHOLIUM TRADING LIMITED
SHAPERO RARE BOOKS LIMITED
STOCKHOLM INVESTMENTS LTD
TANSEY ASSOCIATES LIMITED
W H IRELAND LIMITED
W H IRELAND NOMINEES LIMITED
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
W.H. IRELAND GROUP PLC
W.H. IRELAND TRUSTEE LIMITED
YOU TV LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 576 576 576
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 576 576 576
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Assets - - -
Debt - - -
Net Assets/Debt 576 576 576
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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CRANBROOK PROPERTY INVESTMENT LIMITED
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UNIPROM KAP LIMITED
Abbey House, Wellington Way, Weybridge, Surrey, KT13 0TT
ARTIKA TEMPLE LIMITED
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PEMBROKE FINANCE LIMITED
ASHLEY PARK HOUSE, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, KT13 0TT
ELLIOTT SCOTT HR RECRUITMENT LIMITED
MAPLE WORKS, 73 MAPLE ROAD, SURBITON, KT13 0TT
SUSSEX & SURREY DEVELOPMENT LTD
Office D Beresford House, Town Quay, Southampton, KT13 0TT
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 14 September 2022 with updates
Change of details for Immediate Acquisitions Plc as a person with significant control on 13 July 2022
Change of details for Immediate Acquisitions Plc as a person with significant control on 8 July 2022
Appointment of Mr Christopher Sweeney as a director on 13 July 2022
Appointment of Mr Philip Tansey as a director on 13 July 2022
Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 July 2022
Change of details for Immedia Group Plc as a person with significant control on 9 May 2022
Termination of appointment of Samuel Ross Penney as a director on 9 May 2022
Termination of appointment of Samuel Ross Penney as a secretary on 9 May 2022
Appointment of Amba Secretaries Limited as a secretary on 9 May 2022
Appointment of Mr Simon Michael Leathers as a director on 9 May 2022
Registered office address changed from 7-9 the Broadway Newbury Berkshire RG14 1AS to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 17 May 2022
Confirmation statement made on 14 September 2021 with no updates
Confirmation statement made on 21 September 2020 with no updates
Termination of appointment of Trevor Neil Brookes as a director on 1 May 2020
Confirmation statement made on 21 September 2019 with no updates
Confirmation statement made on 21 September 2018 with no updates
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