CUBICO HOLDINGS (UK) 3 LIMITED: Filings
Overview
| Company Name | CUBICO HOLDINGS (UK) 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10492856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CUBICO HOLDINGS (UK) 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Matthew James Boss on Sep 02, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Swindin as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Swindin as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lewis Harmon Packwood as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Matthew James Boss as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 04, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 104928560001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104928560002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 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 to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Jimmy Nils Hansson as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Alberto Ramos as a director on Jun 15, 2017 | 2 pages | AP01 | ||||||||||
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