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Summary

Affiliates

Contact details

Officers40

Insolvencies1

Events1

Documents100

Additional data

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Last updated: May 01, 2024

CUBIKS GROUP LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Dec 2003 (20 years ago)

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Summary

NameCUBIKS GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04999756
Incorporation Date19 Dec 2003 (20 years ago) / 473 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CUBIK*************

ActiveUnited Kingdom

TALOG******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

Officers

individual

IndividualUnited Kingdom

Mr Robert Tucker Feltham

Person with significant control


Appointed on30 Jun 2016

Resigned on22 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Barry Roger Spence

Person with significant control


Appointed on30 Jun 2016

Resigned on22 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Birch-jackson, Madeleine

Director


Appointed on28 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Dean, Paul

Director


Appointed on22 Oct 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Birch-jackson, Madeleine

Secretary


Appointed on16 Nov 2015

individual

IndividualUnited Kingdom

Boyce, Fiona Clare

Secretary


Appointed on10 Mar 2011

Resigned on27 Jul 2015

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Insolvencies

Document numberTypeFrom
04999756-1members-voluntary-liquidation07 Jun 2022

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Events

Old value

27 Jan 2004

Name changeSOLENT NEWCO LIMITED

Documents

DateNameTypeDocument
14 Jun 2022Liquidation voluntary declaration of solvencyLIQ01View
14 Jun 2022Change registered office address company with date old address new addressAD01View
14 Jun 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date19 Dec 2022
    due by 02 Jan 2023
  • Last statement dated19 Dec 2021
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CUBIKS GROUP LIMITED's headquarters?

CUBIKS GROUP LIMITED's headquarters is located at LONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

What is CUBIKS GROUP LIMITED's industry?

CUBIKS GROUP LIMITED is in the industry of Activities of head offices

What year was CUBIKS GROUP LIMITED started?

CUBIKS GROUP LIMITED was started in 2003

Sources: Companies House