This company is commonly known as Cubico Brazil Holdings Uk Limited. The company was founded 11 years ago and was given the registration number 08407816. The firm's registered office is in LONDON. You can find them at Floor 15, 110 Bishopsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CUBICO BRAZIL HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 08407816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 23 July 2021 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 31 March 2022 | Active |
| 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Secretary | 14 May 2013 | Active |
| 6th, Floor Blackfriars House, The Parsonage, Manchester, M3 2JA | Secretary | 25 March 2015 | Active |
| 110 Floor 15, Bishopsgate, London, EC2N 4AY | Director | 14 May 2013 | Active |
| 6th, Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 18 February 2013 | Active |
| 6th, Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 18 February 2013 | Active |
| Ciudad Grupo Santander, Edif Amazonia, 2a Planta, 27550 Boadilla Del Monte, Spain, | Director | 14 May 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 18 February 2013 | Active |
| 6th, Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 18 February 2013 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 20 April 2017 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 15 June 2017 | Active |
| Senador Virgilio Tavora, No 1701, Room 1307, Aldeota, Fortaleza, Brazil, | Director | 06 September 2018 | Active |
| 110 Floor 15, Bishopsgate, London, EC2N 4AY | Director | 25 March 2015 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 06 September 2018 | Active |
| Cubico Sustainable Investments Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-25 | Capital | Legacy. | Download |
| 2022-08-25 | Insolvency | Legacy. | Download |
| 2022-08-25 | Resolution | Resolution. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-06 | Address | Move registers to sail company with new address. | Download |
| 2019-03-05 | Address | Change sail address company with old address new address. | Download |
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