CUBICO RIDGEWIND INVESTMENTS LIMITED
Overview
| Company Name | CUBICO RIDGEWIND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08293110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBICO RIDGEWIND INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBICO RIDGEWIND INVESTMENTS LIMITED located?
| Registered Office Address | 110 Floor 15 Bishopsgate EC2N 4AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBICO RIDGEWIND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED | Nov 14, 2012 | Nov 14, 2012 |
What are the latest accounts for CUBICO RIDGEWIND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CUBICO RIDGEWIND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||||||
Statement of capital on Sep 29, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Stephen Lewis Harmon Packwood as a director on Jun 22, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alberto Ramos as a director on Jun 22, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nils Jimmy Hansson as a director on Jun 22, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver George Alexander as a director on Jun 22, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for David Swindin on Nov 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Swindin on Nov 13, 2016 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Cristina Del Pilar Moreno as a director on Oct 10, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nils Jimmy Hansson as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
Registered office address changed from 6th Floor Parsonage House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on Jan 04, 2016 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Thomas West as a secretary on Oct 30, 2015 | 2 pages | TM02 | ||||||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||||||
Who are the officers of CUBICO RIDGEWIND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PACKWOOD, Stephen Lewis Harmon | Director | Floor 15 Bishopsgate EC2N 4AY London 110 | England | British | 335167420001 | |||||
| RAMOS, Alberto | Director | Floor 15 Bishopsgate EC2N 4AY London 110 | United Kingdom | British | 234528880001 | |||||
| SWINDIN, David | Director | Floor 15 Bishopsgate EC2N 4AY London 110 | England | British | 199780950001 | |||||
| BERNARDO, Ines Da Cruz | Secretary | Triton Square Regents Place NW1 3AN London 2 United Kingdom | British | 175811500001 | ||||||
| FOY, Simon John | Secretary | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | 174005490001 | |||||||
| WEST, Thomas | Secretary | Triton Square Regents Place NW1 3AN London 2 Uk | 196845580001 | |||||||
| ALEXANDER, Oliver George | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 165007530001 | |||||
| BRIGHT, Harry | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 175800010001 | |||||
| DEAN, Christopher James | Director | The Parsonage M3 2JA Manchester 6th Floor Parsonage House United Kingdom | United Kingdom | British | 175925470001 | |||||
| FOY, Simon John | Director | The Parsonage M3 2JA Manchester 6th Floor Parsonage House United Kingdom | United Kingdom | British | 175918510001 | |||||
| GONZALEZ, Ricardo Diaz | Director | Edif. Amazonia, 2a Planta 28660 Boadilla Del Monte Madrid Cuidad Grupo Santander Spain | Spain | Spanish | 175800690001 | |||||
| HANSSON, Nils Jimmy | Director | Floor 15 Bishopsgate EC2N 4AY London 110 | England | Swedish | 216070160001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| MORENO, Cristina Del Pilar | Director | Floor 15 Bishopsgate EC2N 4AY London 110 | Uk | Spanish | 196842950001 |
Who are the persons with significant control of CUBICO RIDGEWIND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Sustainable Investments Limited | Apr 06, 2016 | 110 Bishopsgate EC2N 4AY London Floor 15 England | No | ||||||||||
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Natures of Control
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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