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C

CUBICO HOLDINGS (UK) 4 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

CUBICO HOLDINGS (UK) 4 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Nov 2016 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
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

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Registered Address

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

Credit Report

Discover CUBICO HOLDINGS (UK) 4 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Alberto RamosDirectorBritishUnited Kingdom6315 Jun 2017Active
David SwindinDirectorBritishEngland5723 Nov 2016Active
Matthew James BossDirectorBritishUnited Kingdom512 Sept 2020Active

Shareholders

Shareholders (3)

Cubico Holdings (uk) 3 Limited
50.2%
10127 Nov 2017
Cubico Holdings (uk) 3 Limited
29.9%
6027 Nov 2017
35 Moront Corporation
19.9%
4027 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubico Holdings (uk) 3 Limited

United Kingdom

Active
Notified 23 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CUBICO HOLDINGS (UK) 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HOLDINGS (UK) 4 LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
1 Feb 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Nov 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
6 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
24 Sept 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Feb 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
7 Nov 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
6 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 1 Feb 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 7 Nov 2020

Gazette Notice Voluntary

5 years ago on 6 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 24 Sept 2020