CUBITT FINANCIAL LIMITED

CUBITT FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCUBITT FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03660362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBITT FINANCIAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CUBITT FINANCIAL LIMITED located?

    Registered Office Address
    30 Coleman Street
    London
    EC2R 5AL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBITT FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CUBITT FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon Edward Brocklebank-Fowler on Nov 02, 2010

    2 pagesCH01

    Secretary's details changed for Ray Keilthy on Nov 02, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages353

    legacy

    2 pages363a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    Who are the officers of CUBITT FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEILTHY, Ray
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    Secretary
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    Irish62101610001
    BROCKLEBANK-FOWLER, Simon Edward
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    Director
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    United KingdomBritish35098710003
    GRIFFITHS, Emma
    19 Friars Road
    Braughing
    SG11 2NN Ware
    Hertfordshire
    Secretary
    19 Friars Road
    Braughing
    SG11 2NN Ware
    Hertfordshire
    British63123790001
    MCDONALD, Stanley William, Mr.
    4 Roman Heights
    Foley Park
    ME14 5JA Maidstone
    Kent
    Secretary
    4 Roman Heights
    Foley Park
    ME14 5JA Maidstone
    Kent
    British6713960001
    VILLALON, Noga
    2c Drax Avenue
    SW20 0EH London
    Secretary
    2c Drax Avenue
    SW20 0EH London
    Israeli French63390450001
    WALKER, Jeremy Paul
    12 Chipmunk Chase
    Salisbury Village
    AL10 9GH Hatfield
    Hertfordshire
    Secretary
    12 Chipmunk Chase
    Salisbury Village
    AL10 9GH Hatfield
    Hertfordshire
    British83603060002
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    61729550001
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    British51910430001
    VILLALON, Noga
    2c Drax Avenue
    SW20 0EH London
    Director
    2c Drax Avenue
    SW20 0EH London
    Israeli French63390450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0