Cubcall Limited

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Cubcall Limited

01262332•Private Limited With Share Capital

Taylor Wessing Llp, 5 New Street Square, London, EC4A3TW
02076290021

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Incorporated

10/06/1976

Company Age

49 years

Directors

3

Employees

11

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Cubcall Limited (01262332) is a private limited with share capital incorporated on 10/06/1976 (49 years old) and registered in london, EC4A3TW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 10/06/1976
EC4A3TW
11 employees

Financial Overview

Total Assets

£266.75M

Liabilities

£208.74M

Net Assets

£58.01M

Turnover

£15.30M

Cash

£3.40M

Key Metrics

11

Employees

3

Directors

1

Shareholders

Board of Directors

2
K
khalid mohamed mahdi al tajir
director
A
amer mohammed mahdi mohsin al tajir
director

Charges

26

Registered

9

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Memorandum Articles
Category:Incorporation
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Resolution
Category:Resolution
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Memorandum Articles
Category:Incorporation
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:02-03-2012
Legacy
Category:Mortgage
Date:02-03-2012
Legacy
Category:Mortgage
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Memorandum Articles
Category:Incorporation
Date:19-07-2010
Resolution
Category:Resolution
Date:19-07-2010
Legacy
Category:Mortgage
Date:19-07-2010
Legacy
Category:Mortgage
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Mortgage
Date:27-01-2005

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
Arlington House, Arlington Street, London, SW1A1RJ

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Contact

02076290021
Taylor Wessing Llp, 5 New Street Square, London, EC4A3TW