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Cubico Brazil Holdings UK Limited

Cubico Brazil Holdings UK Limited is a dissolved company incorporated on 18 February 2013 with the registered office located in London, City of London. Cubico Brazil Holdings UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08407816
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in UK • Born in Jul 1976
Director • Irish • Lives in UK • Born in Jan 1980
Cubico Sustainable Investments Limited
PSC
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Mutual Companies
Cubico Sustainable Investments Holdings Limited
Matthew Scott Donaldson is a mutual person.
Active
Cubico Sustainable Investments Limited
Matthew Scott Donaldson is a mutual person.
Active
Cubico Holdings (UK) Limited
Matthew Scott Donaldson is a mutual person.
Active
Cubico Sustainable Investments GP 2 Limited
Matthew Scott Donaldson is a mutual person.
Active
Cubico Sun Limited
Gordon Christopher Walding is a mutual person.
Active
Cubico Sun Ii Limited
Gordon Christopher Walding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07M
Increased by £250K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.07M
Increased by £250K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Henrique De Almeida Rodrigues Resigned
3 Years Ago on 3 Jun 2022
Gordon Christopher Walding Appointed
3 Years Ago on 31 Mar 2022
William Emil Taylor Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Cubico Sustainable Investments Limited (PSC) Details Changed
4 Years Ago on 14 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 21 Sep 2022
Statement of capital on 26 August 2022
Submitted on 26 Aug 2022
Resolutions
Submitted on 25 Aug 2022
Solvency Statement dated 22/08/22
Submitted on 25 Aug 2022
Statement by Directors
Submitted on 25 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Termination of appointment of Henrique De Almeida Rodrigues as a director on 3 June 2022
Submitted on 1 Jul 2022
Appointment of Gordon Christopher Walding as a director on 31 March 2022
Submitted on 13 Apr 2022
Repayment History
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