CUBICO BRAZIL HOLDINGS UK LIMITED
Overview
| Company Name | CUBICO BRAZIL HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08407816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBICO BRAZIL HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBICO BRAZIL HOLDINGS UK 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 BRAZIL HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDDLEWICK WIND FARM HOLDINGS LIMITED | Feb 18, 2013 | Feb 18, 2013 |
What are the latest accounts for CUBICO BRAZIL HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CUBICO BRAZIL HOLDINGS UK 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 | ||||||||||
Statement of capital on Aug 26, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Henrique De Almeida Rodrigues as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Gordon Christopher Walding as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Emil Taylor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
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, 2020 | 19 pages | AA | ||||||||||
Appointment of Matthew Scott Donaldson as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alberto Ramos as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alberto Ramos on Dec 14, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Floor 15 110 Bishopsgate London EC2N 4AY on Jan 28, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 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 | ||||||||||
Who are the officers of CUBICO BRAZIL HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Matthew Scott | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Australian | Accountant | 283936280001 | ||||
| WALDING, Gordon Christopher | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Irish | Director | 294749180001 | ||||
| BERNARDO, Ines Da Cruz | Secretary | Regents Place NW1 3AN London 2 Triton Square United Kingdom | British | 178469940001 | ||||||
| WEST, Thomas | Secretary | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire | 196843440001 | |||||||
| ALEXANDER, Oliver George | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | United Kingdom | British | Executive Director | 165007530001 | ||||
| DEAN, Christopher James | Director | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | United Kingdom | British | Director | 175925470001 | ||||
| FOY, Simon John | Director | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | United Kingdom | British | Solicitor | 175918510001 | ||||
| GONZALEZ, Ricardo Diaz | Director | Ciudad Grupo Santander Edif Amazonia, 2a Planta 27550 Boadilla Del Monte Madrid Spain | Spain | Spanish | Managing Director | 175800690001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| NOBLE, Stuart | Director | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | United Kingdom | British | Chartered Accountant | 104364800001 | ||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | Director | 230788920001 | ||||
| RAMOS, Alberto | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Director | 234528880001 | ||||
| RODRIGUES, Henrique De Almeida | Director | No 1701, Room 1307 Aldeota Fortaleza Senador Virgilio Tavora Ceara State, 60170-251 Brazil | Brazil | Brazilian | Director | 250658880001 | ||||
| SWINDIN, David | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | England | British | Director | 199780950001 | ||||
| TAYLOR, William Emil | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Company Director | 296606070001 |
Who are the persons with significant control of CUBICO BRAZIL HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Sustainable Investments Limited | Dec 01, 2016 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | No | ||||||||||
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Natures of Control
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Does CUBICO BRAZIL HOLDINGS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 30, 2016 Delivered On Apr 01, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 09, 2014 Delivered On Sep 11, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 13, 2013 Delivered On Jun 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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