Kubik Konstruktions Limited
Company Profile
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MicroKubik Konstruktions Limited
05050986•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
20/02/2004
Company Age
22 years
Directors
2
Employees
2
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Kubik Konstruktions Limited (05050986) is a private limited with share capital incorporated on 20/02/2004 (22 years old) and registered in london, W1G0PW. The company operates under SIC code 41100 - development of building projects.
Kubik specialises in exclusive, luxury and modern construction and interior design projects based in the hospitality, commercial and high-end residential industries. our upstanding philosophy provides each of our projects the aptitude to deliver to the highest of standards with attention to detail a...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/02/2004
W1G0PW
2 employees
Financial Overview
Total Assets
£175.7K
Liabilities
£1.11M
Net Assets
£-933.1K
Cash
£94.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:11-07-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Address
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2006
Legacy
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2005
Legacy
Category:Address
Date:27-04-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Address
Date:16-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2004
Resolution
Category:Resolution
Date:04-03-2004
Legacy
Category:Officers
Date:23-02-2004
Incorporation Company
Category:Incorporation
Date:20-02-2004
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2023
Filing Date19/08/2022
Latest Accounts31/05/2021
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
Related Companies
4
Contact
442089449050
14Th Floor 33 Cavendish Square, London, W1G0PW