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CUBE LIGHTING INTERNATIONAL LIMITED

Dissolved

Company number 05644210

Berkhamsted · Incorporated 5 December 2005

Unit 1a Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL

Last updated on 18 September 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BRYDENGROVE LIMITED · 5 December 2005 – 29 April 2006

Company overview

CUBE LIGHTING INTERNATIONAL LIMITED, a private limited company registered in England and Wales, was dissolved on 16 May 2017 having been incorporated on 5 December 2005. It changed its name from BRYDENGROVE LIMITED on 5 December 2005. Its registered office is at Unit 1a Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL. Its principal activity is manufacture of electric lighting equipment (SIC 27400).

The board consists of two British directors: EVANS, Eleri Wyn (appointed 10 February 2006) and ROZENBERG, Simon Grant (appointed 10 February 2006). EVANS, Eleri Wyn serves as company secretary (appointed 10 February 2006). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2015, on 15 June 2016. The next accounts are due by 30 June 2017 and are currently overdue. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 16 May 2017.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

EE
EVANS, Eleri Wyn
Secretary
10 February 2006
EE
EVANS, Eleri Wyn
Director
10 February 2006
RS
ROZENBERG, Simon Grant
Director
10 February 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 December 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 May 2017 View
Gazette Notice Compulsory
Gazette
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Change Person Secretary Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Annual Return
22 August 2007 View
Legacy
Capital
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Accounts
19 February 2007 View
Legacy
Annual Return
19 December 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Address
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Incorporation Company
Incorporation
5 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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