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KUBER VENTURES LIMITED

Dissolved London

Other service activities n.e.c.

Website
Financial services Other service activities n.e.c.
K

KUBER VENTURES LIMITED

Other service activities n.e.c.

Founded 17 Sept 2013 Dissolved London, United Kingdom kuberventures.co.uk
Financial services Other service activities n.e.c.
Accounts Submitted 7 Jun 2021
Confirmation Statement Submitted 24 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Office (London)

7 Bell Yard, London WC2A 2JR

Telephone

0300 303 0037

Credit Report

Discover KUBER VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 276,538 Shares £11402.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 202020,500£205£0.01
13 Nov 20202,500£25£0.01
9 Nov 20208,000£80£0.01
6 Apr 202016,667£75k£4.5
5 Apr 202024,400£110k£4.5

Officers

Officers

4 active 3 resigned
Status
Andrey Alexandrovich KartashovDirectorRussianEngland469 Jul 2015Active
David Parker MossDirectorBritishEngland6520 Dec 2019Active
James Peter FaulknerDirectorBritishEngland5517 Jul 2019Active
Velocity Corporate Directors LimitedCorporate-directorUnited KingdomUnknown—20 Dec 2019Active

Shareholders

Shareholders (46)

Wcs Nominees Limited
33.8%
153,21024 Sept 2021
Wcs Nominees Limited
2.1%
9,50024 Sept 2021
Timothy West
0.5%
2,10024 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Wcs Nominees Limited

United Kingdom

Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dermot John Hugh Campbell

Ceased 20 Dec 2019

Ceased

Sippchoice Trustees Limited

Ceased 13 Dec 2016

Ceased

Andrey Karthashov

Ceased 5 Jul 2017

Ceased

Martin John Green

Ceased 7 Oct 2016

Ceased
See All Controllers

Group Structure

Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE GROUP HOLDINGS LIMITED united kingdom
KUBER VENTURES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved LiquidationView(1 page)
10 Sept 2024InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(19 pages)
23 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
1 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(23 pages)
8 Oct 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
10 Dec 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Sept 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(19 pages)
23 Nov 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
1 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(23 pages)
8 Oct 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 10 Dec 2024

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 10 Sept 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 23 Nov 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 1 Dec 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 8 Oct 2021