CUBICO RIDGEWIND OPERATIONS LIMITED
Overview
| Company Name | CUBICO RIDGEWIND OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08293153 |
| 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 OPERATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUBICO RIDGEWIND OPERATIONS LIMITED located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBICO RIDGEWIND OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ENERGY RIDGEWIND OPERATIONS LIMITED | Nov 14, 2012 | Nov 14, 2012 |
What are the latest accounts for CUBICO RIDGEWIND OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CUBICO RIDGEWIND OPERATIONS 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 | ||
Termination of appointment of Maite Sanchez as a director on May 20, 2021 | 1 pages | TM01 | ||
Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020 | 1 pages | AD01 | ||
Change of details for Cubico Sustainable Investments Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Matthew James Boss on Sep 02, 2020 | 2 pages | CH01 | ||
Termination of appointment of Alberto Ramos as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Appointment of Paul Reginald Brian Bowden as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Lewis Harmon Packwood as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Swindin as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Appointment of Maite Sanchez as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Appointment of Matthew James Boss as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||
Register inspection address has been changed from 110, Floor 15 Bishopsgate London EC2N 4AY England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||
Notification of Cubico Sustainable Investments Limited as a person with significant control on Sep 27, 2017 | 2 pages | PSC02 | ||
Cessation of Blue Energy Ridgewind Investments Limited as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Who are the officers of CUBICO RIDGEWIND OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273863080002 | |||||
| BOWDEN, Paul Reginald Brian | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273865070001 | |||||
| BERNARDO, Ines Da Cruz | Secretary | Triton Square Regents Place NW1 3AN London 2 United Kingdom | British | 175812640001 | ||||||
| FOY, Simon John | Secretary | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | 174005110001 | |||||||
| WEST, Thomas | Secretary | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire | 196845660001 | |||||||
| ALEXANDER, Oliver George | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | 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 | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | United Kingdom | British | 175925470001 | |||||
| FOY, Simon John | Director | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | United Kingdom | British | 175918510001 | |||||
| GONZALEZ, Ricardo Diaz | Director | Ciudad Grupo Santander, Efif, Amazonia 2a Planta, 28660 Boadilla Del Monte Madrid Spain | Spain | Spanish | 175800690001 | |||||
| HANSSON, Nils Jimmy | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | 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 | Bishopsgate EC2N 4AY London 110 Floor 15 | Uk | Spanish | 196842950001 | |||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | 335167420001 | |||||
| RAMOS, Alberto | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | United Kingdom | British | 234528880001 | |||||
| SANCHEZ, Maite | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Spanish | 248727560001 | |||||
| SWINDIN, David | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | England | British | 199780950001 |
Who are the persons with significant control of CUBICO RIDGEWIND OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Sustainable Investments Limited | Sep 27, 2017 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blue Energy Ridgewind Investments Limited | Apr 06, 2016 | 110 Bishopsgate EC2N 4AY London Floor 15 England | Yes | ||||||||||
| |||||||||||||
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