Cubus Uk Limited

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dissolved
Unknown

Cubus Uk Limited

05942711•Private Limited With Share Capital

Suite 1, 3Rd Floor, 11 - 12 St. James'S Square, London, SW1Y4LB

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Incorporated

21/09/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

46120

Risk

not scored

Company Overview

Registration, classification & business activity

Cubus Uk Limited (05942711) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in london, SW1Y4LB. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Private Limited With Share Capital
SIC: 46120
Unknown
Incorporated 21/09/2006
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
guido francois guillet
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Memorandum Articles
Category:Incorporation
Date:05-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2007
Legacy
Category:Accounts
Date:21-02-2007
Memorandum Articles
Category:Incorporation
Date:07-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2006
Legacy
Category:Address
Date:30-11-2006
Incorporation Company
Category:Incorporation
Date:21-09-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

Suite 1, 3Rd Floor, 11 - 12 St. James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered

Contact

Suite 1, 3Rd Floor, 11 - 12 St. James'S Square, London, SW1Y4LB