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Cubico Holdings (UK) 4 Limited

Cubico Holdings (UK) 4 Limited is a dissolved company incorporated on 23 November 2016 with the registered office located in London, City of London. Cubico Holdings (UK) 4 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10493953
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Head Of Northern Europe • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Aug 1968
Cubico Holdings (UK) 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubico Sustainable Investments Holdings Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 1 Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 2 Limited
Mr David Swindin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£349K
Decreased by £7.13M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.11M
Decreased by £26.72M (-15%)
Total Liabilities
-£123.68M
Decreased by £12.73M (-9%)
Net Assets
£29.43M
Decreased by £13.99M (-32%)
Debt Ratio (%)
81%
Increased by 4.92% (+6%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 1 Feb 2021
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 6 Oct 2020
Application To Strike Off
4 Years Ago on 24 Sep 2020
Matthew James Boss Details Changed
5 Years Ago on 2 Sep 2020
David Swindin Resigned
5 Years Ago on 2 Sep 2020
Stephen Lewis Harmon Packwood Resigned
5 Years Ago on 2 Sep 2020
Matthew James Boss Appointed
5 Years Ago on 2 Sep 2020
Mr David Swindin Appointed
8 Years Ago on 23 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 1 February 2021
Submitted on 1 Feb 2021
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 24 Sep 2020
Director's details changed for Matthew James Boss on 2 September 2020
Submitted on 11 Sep 2020
Appointment of Mr David Swindin as a director on 23 November 2016
Submitted on 9 Sep 2020
Appointment of Matthew James Boss as a director on 2 September 2020
Submitted on 4 Sep 2020
Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020
Submitted on 4 Sep 2020
Termination of appointment of David Swindin as a director on 2 September 2020
Submitted on 4 Sep 2020
Repayment History
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