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C

CUBICO BRAZIL HOLDINGS UK LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CUBICO BRAZIL HOLDINGS UK LIMITED

Activities of other holding companies n.e.c.

Founded 18 Feb 2013 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 10 Aug 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CUBICO BRAZIL HOLDINGS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 13 resigned
Status
Gordon Christopher WaldingDirectorIrishUnited Kingdom4631 Mar 2022Active
Matthew Scott DonaldsonDirectorAustralianUnited Kingdom4923 Jul 2021Active

Shareholders

Shareholders (4)

Cubico Sustainable Investments Limited
50.0%
1,0004 Apr 2017
Cubico Sustainable Investments Limited
50.0%
1,0004 Apr 2017
Cubico Holdings (uk) 2 Limited
0.0%
04 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubico Sustainable Investments Limited

United Kingdom

Active
Notified 1 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

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 SUSTAINABLE INVESTMENTS GP 1 LIMITED united kingdom
CUBICO BRAZIL HOLDINGS UK LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
4 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
21 Sept 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Aug 2022CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
25 Aug 2022CapitalStatement by DirectorsView(1 page)
3 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Oct 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Sept 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
26 Aug 2022 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)
25 Aug 2022 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 3 Jan 2023

Gazette Notice Voluntary

3 years ago on 4 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 21 Sept 2022

Capital Statement Capital Company With Date Currency Figure

3 years ago on 26 Aug 2022

Statement by Directors

3 years ago on 25 Aug 2022