This company is commonly known as Cubico Holdings (uk) 4 Limited. The company was founded 7 years ago and was given the registration number 10493953. 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 HOLDINGS (UK) 4 LIMITED |
|---|---|---|
| Company Number | : | 10493953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 November 2016 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 02 September 2020 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 15 June 2017 | Active |
| Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 23 November 2016 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 23 November 2016 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 23 November 2016 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 20 April 2017 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 23 November 2016 | Active |
| Cubico Holdings (Uk) 3 Limited | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Capital | Legacy. | Download |
| 2019-06-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-04 | Insolvency | Legacy. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-19 | Address | Move registers to sail company with new address. | Download |
| 2017-12-21 | Address | Change sail address company with new address. | Download |
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