CUBICSTONE CAPITAL LIMITED
Overview
| Company Name | CUBICSTONE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08320659 |
| 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 CUBICSTONE CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CUBICSTONE CAPITAL LIMITED located?
| Registered Office Address | Rignall House 5 The Garth HP16 9AQ Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBICSTONE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| W G CAPITAL LTD | Dec 06, 2012 | Dec 06, 2012 |
What are the latest accounts for CUBICSTONE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CUBICSTONE CAPITAL 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Cessation of Jaswir Singh Kandola as a person with significant control on Apr 02, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jaswir Singh Kandola as a director on Feb 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ England to Rignall House 5 the Garth Great Missenden HP16 9AQ on Oct 24, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to 5 Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ on Sep 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed w g capital LTD\certificate issued on 14/10/16 | 3 pages | CERTNM | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Savio Felix Figueredo as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Robert Soper as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CUBICSTONE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIGUEREDO, Savio Felix | Director | 5 The Garth HP16 9AQ Great Missenden Rignall House England | England | British | 216285570001 | |||||
| SOPER, Julian Robert | Director | 5 The Garth HP16 9AQ Great Missenden Rignall House England | England | British | 116903560001 | |||||
| KANDOLA, Jaswir Singh | Director | 88-90 Hatton Garden Holborn EC1N 8PG London Suite 36 United Kingdom | England | British | 167129180001 |
Who are the persons with significant control of CUBICSTONE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jaswir Singh Kandola | Oct 13, 2016 | 5 The Garth HP16 9AQ Great Missenden Rignall House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Robert Soper | Oct 13, 2016 | 5 The Garth HP16 9AQ Great Missenden Rignall House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Savio Felix Figueredo | Oct 13, 2016 | 5 The Garth HP16 9AQ Great Missenden Rignall House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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