3 Cube Real Estate Limited

Company Registration Number: 05008739

Company registered in England and Wales

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3 Cube Real Estate Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in West Yorkshire.

Registered Address

240 CANAL ROAD
BRADFORD
WEST YORKSHIRE
BD1 4SX

There are 16 companies currently registered at this postcode, including this one.

All companies at BD1 4SX

Registration Data

Company Number

05008739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

19 in total
6 outstanding
13 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,690£560,313£567,279£557,765£552,812£553,045£647,839£653,360£696,812£693,844£850,501£359,790£125,097
of which Cash £4,690£8,713£16,779£7,765£2,812£13£10£550£41,999£57,546£169,532£272,158£10
Total Assets £4,690£560,313£567,279£557,765£552,812£553,045£647,839£653,360£696,812£693,844£850,501£359,790£125,097
Current Liabilities £1,203,081£1,201,297£1,210,916£1,204,938£1,171,641£3,101,632£4,494,765£4,499,926£2,502,479£2,497,009£3,684,467£1,617,360£944,922
Net Current Assets £-1,198,391£-640,984£-643,637£-647,173£-618,829£-2,548,587£-3,846,926£-3,846,566£-1,805,667£-1,803,165£-2,833,966£-1,257,570£-819,825
Total Net Worth £-887,804£-340,443£-352,034£-363,321£-345,331£-384,344£-1,590,203£193,891£201,039£249,638£364,730£25,556£-3,173

Previous Names

No previous names

Company Officers

  • KAHN, Afzal

    Secretary

    Appointed on 22 January 2004

     

    6 Chellow Lane
    Bradford
    West Yorkshire
    BD9 6AS

  • AKHTAR, Parvez

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Self Emp

    Month of birth: August 1966

    6 Southbrook Terrace
    Bradford
    West Yorkshire
    BD7 1AB

  • KAHN, Afzal

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Self Emp

    Month of birth: February 1969

    240
    Canal Road
    Bradford
    West Yorks
    BD1 4SX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 12 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 January 2004

    Resigned on 12 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9L8J. Transaction: MzE2NjIyOTc5NWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFD3N7. Transaction: MzE2MDU1ODk4OWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MV88. Transaction: MzEzOTIwNzUwMWFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEOO7T. Transaction: MzEzMzM2NTgxOWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFA48. Transaction: MzExNTAwMDIzMWFkaXF6a2N4.

  6. 8 January 2015 Secretary's details changed for Afzal Khan on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH03. Barcode: X3YNFA9V. Transaction: MzExNTAwMDEwOWFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I5Z3XL. Transaction: MzEwOTEzNzUxMWFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X322OOF5. Transaction: MzA5NDc3NDI1NGFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQM4IR. Transaction: MzA4NjgyNTc3NWFkaXF6a2N4.

  10. 4 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK49K. Transaction: MzA4NjY5NTYzMmFkaXF6a2N4.

  11. 4 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK49S. Transaction: MzA4NjY5NTY2NmFkaXF6a2N4.

  12. 4 October 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4A8. Transaction: MzA4NjY5NTgzOWFkaXF6a2N4.

  13. 4 October 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4AG. Transaction: MzA4NjY5NTg4MmFkaXF6a2N4.

  14. 4 October 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4AO. Transaction: MzA4NjY5NTk5MmFkaXF6a2N4.

  15. 4 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4AW. Transaction: MzA4NjY5NjA0NGFkaXF6a2N4.

  16. 4 October 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4B4. Transaction: MzA4NjY5NjIzOGFkaXF6a2N4.

  17. 4 October 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4BC. Transaction: MzA4NjY5NjI3M2FkaXF6a2N4.

  18. 4 October 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4BS. Transaction: MzA4NjY5NjM3NWFkaXF6a2N4.

  19. 4 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4A0. Transaction: MzA4NjY5NTc0MmFkaXF6a2N4.

  20. 4 October 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAK4BK. Transaction: MzA4NjY5NjI4OGFkaXF6a2N4.

  21. 2 September 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X2G2HXKY. Transaction: MzA4NDIyNjM4OGFkaXF6a2N4.

  22. 16 August 2013 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2EUT3G8. Transaction: MzA4MzM3OTUwOGFkaXF6a2N4.

  23. 17 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X209MI14. Transaction: MzA3MTI5NDMzOGFkaXF6a2N4.

  24. 17 January 2013 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X209MG2Q. Transaction: MzA3MTI5Mzc3OWFkaXF6a2N4.

  25. 9 August 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1EPVRTU. Transaction: MzA2MjE3MjY2OWFkaXF6a2N4.

  26. 8 August 2012 [View PDF]

    Action Date: 1 July 2012. Category: Insolvency. Type: 3.6. Barcode: A1ESEUY3. Transaction: MzA2MjEzOTUxNGFkaXF6a2N4.

  27. 8 August 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1ESEV0Z. Transaction: MzA2MjEzOTQ1OGFkaXF6a2N4.

  28. 8 August 2012 [View PDF]

    Action Date: 1 July 2012. Category: Insolvency. Type: 3.6. Barcode: A1ESEUX7. Transaction: MzA2MjEzOTQyMWFkaXF6a2N4.

  29. 8 August 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1ESEV0R. Transaction: MzA2MjEzOTM2OWFkaXF6a2N4.

  30. 8 August 2012 [View PDF]

    Action Date: 1 July 2012. Category: Insolvency. Type: 3.6. Barcode: A1ESEUYB. Transaction: MzA2MjEzOTI5NmFkaXF6a2N4.

  31. 8 August 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1ESEV0J. Transaction: MzA2MjEzOTIyNWFkaXF6a2N4.

  32. 8 August 2012 [View PDF]

    Action Date: 1 July 2012. Category: Insolvency. Type: 3.6. Barcode: A1ESEUXV. Transaction: MzA2MjEzOTIwN2FkaXF6a2N4.

  33. 8 August 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1ESEV1N. Transaction: MzA2MjEzOTEwNmFkaXF6a2N4.

  34. 29 May 2012 Director's details changed for Afzal Khan on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: A19QAD8Z. Transaction: MzA1ODMyODkwN2FkaXF6a2N4.

  35. 20 July 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ATBKIVV6. Transaction: MzA0MDczNDY4OWFkaXF6a2N4.

  36. 8 July 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AX8RHVK2. Transaction: MzA0MDEzMjY3M2FkaXF6a2N4.

  37. 8 July 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AX8QUVKE. Transaction: MzA0MDEzMjU5NWFkaXF6a2N4.

  38. 8 July 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AX8R6VKR. Transaction: MzA0MDEzMjQ1N2FkaXF6a2N4.

  39. 8 July 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AX8QWVKG. Transaction: MzA0MDEzMjE4MWFkaXF6a2N4.

  40. 10 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFGOFQO9. Transaction: MzAzMDEyNjMyNGFkaXF6a2N4.

  41. 4 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKEF4OT8. Transaction: MzAyNjQyODI4NGFkaXF6a2N4.

  42. 11 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XXU7WGKR. Transaction: MzAwNjgxODg2NWFkaXF6a2N4.

  43. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3RZFFB8. Transaction: MzAwNDIwOTk1MWFkaXF6a2N4.

  44. 15 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1JVVD74. Transaction: MjA0MTMxNTA0MmFkaXF6a2N4.

  45. 11 June 2009 Particulars of a mortgage or charge/co extend / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9RYLAMP. Transaction: MjAzNTg2MjA5M2FkaXF6a2N4.

  46. 13 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO3F7CC. Transaction: MjAyNTc1NjAzOGFkaXF6a2N4.

  47. 18 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZG855QX. Transaction: MjAyMDY4MDk0M2FkaXF6a2N4.

  48. 18 June 2008 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQFOI0O9. Transaction: MjAwNzUwMTU1MmFkaXF6a2N4.

  49. 23 April 2008 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGB5O009. Transaction: MjAwNTA5MDMxM2FkaXF6a2N4.

  50. 30 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MjQwMWFkaXF6a2N4.

  51. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzI1NzI4MWFkaXF6a2N4.

  52. 15 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2NDAxMGFkaXF6a2N4.

  53. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjE0Mzc0MGFkaXF6a2N4.

  54. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM5ODA4MWFkaXF6a2N4.

  55. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjU2NzczMGFkaXF6a2N4.

  56. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjU2Njk5M2FkaXF6a2N4.

  57. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjU2NzQwOWFkaXF6a2N4.

  58. 14 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1OTA2MmFkaXF6a2N4.

  59. 9 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk1NjQ4MmFkaXF6a2N4.

  60. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI1OTA3MmFkaXF6a2N4.

  61. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk5NjQ1NWFkaXF6a2N4.

  62. 29 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDkxOTQ3MGFkaXF6a2N4.

  63. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc4NDE4MWFkaXF6a2N4.

  64. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg1MDYyM2FkaXF6a2N4.

  65. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgwNDQ4MGFkaXF6a2N4.

  66. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYyMjEzOWFkaXF6a2N4.

  67. 14 June 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxMTU4MmFkaXF6a2N4.

  68. 13 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3ODI0OWFkaXF6a2N4.

  69. 4 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjAyNTk0NWFkaXF6a2N4.

  70. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQ0NjMwMGFkaXF6a2N4.

  71. 13 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3NjEzN2FkaXF6a2N4.

  72. 29 November 2004 Registered office changed on 29/11/04 from: 568-570 thornton road bradford west yorkshire BD8 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ1MDMwNmFkaXF6a2N4.

  73. 18 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODM1MDMzMGFkaXF6a2N4.

  74. 15 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE0NDAxMGFkaXF6a2N4.

  75. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzU1MDkxNmFkaXF6a2N4.

  76. 18 February 2004 Ad 22/01/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDcyOTUzM2FkaXF6a2N4.

  77. 18 February 2004 Registered office changed on 18/02/04 from: 81 sydenham place bradford BD3 ola [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU1MjcwMmFkaXF6a2N4.

  78. 18 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0NzY4NmFkaXF6a2N4.

  79. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5OTg3MWFkaXF6a2N4.

  80. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMyMjIwMWFkaXF6a2N4.

  81. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEwMzc1OGFkaXF6a2N4.

  82. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEwMDUzMmFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:18:12 +0000