Cubico Brazil Holdings Uk Limited
Company Profile
dissolved
UnknownCubico Brazil Holdings Uk Limited
08407816•Private Limited With Share Capital
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE
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Incorporated
18/02/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Cubico Brazil Holdings Uk Limited (08407816) is a private limited with share capital incorporated on 18/02/2013 (13 years old) and registered in london, EC3A8BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/02/2013
EC3A8BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2022
Legacy
Category:Capital
Date:25-08-2022
Legacy
Category:Insolvency
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Change Sail Address Company
Category:Address
Date:08-08-2013
Move Registers To Sail Company
Category:Address
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Incorporation Company
Category:Incorporation
Date:18-02-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date08/08/2022
Latest Accounts31/12/2021
Trading Addresses
Cubico Sustainable Investments, 70 St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered
Related Companies
7
Contact
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE