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Cubico UK Solar Holdings Limited

Cubico UK Solar Holdings Limited is a dissolved company incorporated on 3 February 2016 with the registered office located in London, City of London. Cubico UK Solar Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
09984974
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2016
Due by 30 September 2017 (8 years remaining)
Contact
Address
Floor 15 110 Bishopsgate
London
EC2N 4AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1968
Director • Head Of Operations • Swedish • Lives in Uk • Born in May 1970
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubico Sustainable Investments Holdings Limited
David Swindin is a mutual person.
Active
Cubico Sustainable Investments Limited
David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 1 Limited
David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 2 Limited
David Swindin is a mutual person.
Active
Financials
Cubico UK Solar Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 27 Jan 2017
Mr David Swindin Details Changed
9 Years Ago on 13 Nov 2016
Accounting Period Shortened
9 Years Ago on 15 Feb 2016
Registered Address Changed
9 Years Ago on 15 Feb 2016
Mr Jimmy Nils Hansson Appointed
9 Years Ago on 3 Feb 2016
Mr Olly Alexander Appointed
9 Years Ago on 3 Feb 2016
Mr David Swindin Appointed
9 Years Ago on 3 Feb 2016
Thomas James Vince Resigned
9 Years Ago on 3 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 27 Jan 2017
Director's details changed for Mr David Swindin on 13 November 2016
Submitted on 28 Nov 2016
Statement of capital following an allotment of shares on 3 February 2016
Submitted on 24 Feb 2016
Sub-division of shares on 3 February 2016
Submitted on 15 Feb 2016
Resolutions
Submitted on 15 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
Submitted on 15 Feb 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Floor 15 110 Bishopsgate London EC2N 4AY on 15 February 2016
Submitted on 15 Feb 2016
Change of share class name or designation
Submitted on 15 Feb 2016
Repayment History
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