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Cubist (UK) Ltd
Cubist (UK) Ltd is a dissolved company incorporated on 26 March 2014 with the registered office located in London, Greater London. Cubist (UK) Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 November 2021
(3 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08959722
Private limited company
Age
11 years
Incorporated
26 March 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cubist (UK) Ltd
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ebru Can Temucin
Director • Turkish • Lives in UK • Born in Oct 1972
Martin Ian Rogers
Director • British • Lives in UK • Born in Jun 1968
Amy Davies
Secretary
Merck & Co., INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iomet Pharma Ltd
Ebru Can Temucin and Martin Ian Rogers are mutual people.
Active
Merck Sharp & Dohme (UK) Limited
Ebru Can Temucin is a mutual person.
Active
MSD R&D Innovation Centre Limited
Ebru Can Temucin is a mutual person.
Active
Schering-Plough Holdings Limited
Ebru Can Temucin is a mutual person.
Active
Merck Sharp & Dohme Finance Europe Limited
Ebru Can Temucin is a mutual person.
Active
MSD Limited
Ebru Can Temucin is a mutual person.
Active
Eyebiotech Limited
Martin Ian Rogers is a mutual person.
Active
MSD Vaccines Limited
Martin Ian Rogers is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£228
Decreased by £5.62M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.73M
Increased by £41 (0%)
Total Liabilities
-£17.11K
Increased by £7.46K (+77%)
Net Assets
£5.71M
Decreased by £7.42K (-0%)
Debt Ratio (%)
0%
Increased by 0.13% (+77%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Nov 2021
Registers Moved To Inspection Address
4 Years Ago on 12 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Inspection Address Changed
4 Years Ago on 12 Jan 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Amy Davies Appointed
4 Years Ago on 23 Nov 2020
Richard Robinski Resigned
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Inspection Address Changed
6 Years Ago on 20 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2021
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU
Submitted on 12 Jan 2021
Appointment of a voluntary liquidator
Submitted on 12 Jan 2021
Register(s) moved to registered inspection location Hertford Road Hoddesdon EN11 9BU
Submitted on 12 Jan 2021
Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU England to 1 More London Place London SE1 2AF on 11 January 2021
Submitted on 11 Jan 2021
Resolutions
Submitted on 11 Jan 2021
Declaration of solvency
Submitted on 11 Jan 2021
Termination of appointment of Richard Robinski as a secretary on 23 November 2020
Submitted on 30 Nov 2020
Appointment of Amy Davies as a secretary on 23 November 2020
Submitted on 30 Nov 2020
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Repayment History
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