CompanyTrack
C

CUBICO RIDGEWIND OPERATIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CUBICO RIDGEWIND OPERATIONS LIMITED

Other business support service activities n.e.c.

Founded 14 Nov 2012 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 9 Dec 2020
Confirmation Statement Submitted 16 Nov 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover CUBICO RIDGEWIND OPERATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Matthew James BossDirectorBritishUnited Kingdom512 Sept 2020Active
Paul Reginald Brian BowdenDirectorBritishUnited Kingdom582 Sept 2020Active

Shareholders

Shareholders (2)

Cubico Sustainable Investments Limited
100.0%
18 Dec 2017
Cubico Ridgewind Investments Limited
0.0%
08 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cubico Sustainable Investments Limited

United Kingdom

Active
Notified 27 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Blue Energy Ridgewind Investments Limited

Ceased 27 Sept 2017

Ceased

Group Structure

Group Structure

CUBICO SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO RIDGEWIND OPERATIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
13 Jul 2021GazetteGazette Notice VoluntaryView(1 page)
30 Jun 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Jun 2021OfficersTermination of Maite Sanchez as director on 2021-05-20View(1 page)
15 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Sept 2021 Gazette

Gazette Dissolved Voluntary

13 Jul 2021 Gazette

Gazette Notice Voluntary

30 Jun 2021 Dissolution

Dissolution Application Strike Off Company

9 Jun 2021 Officers

Termination of Maite Sanchez as director on 2021-05-20

15 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 28 Sept 2021

Gazette Notice Voluntary

4 years ago on 13 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 30 Jun 2021

Termination of Maite Sanchez as director on 2021-05-20

4 years ago on 9 Jun 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 15 Dec 2020