CUBICO HOLDINGS (UK) 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 10492856
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address FLOOR 15, 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Margarita Kirilova as a director on 20 April 2017; Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017; Statement by Directors. The most likely internet sites of CUBICO HOLDINGS (UK) 3 LIMITED are www.cubicoholdingsuk3.co.uk, and www.cubico-holdings-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubico Holdings Uk 3 Limited is a Private Limited Company. The company registration number is 10492856. Cubico Holdings Uk 3 Limited has been working since 23 November 2016. The present status of the company is Active. The registered address of Cubico Holdings Uk 3 Limited is Floor 15 110 Bishopsgate London United Kingdom Ec2n 4ay. . HANSSON, Jimmy Nils is a Director of the company. PACKWOOD, Stephen Lewis Harmon is a Director of the company. SWINDIN, David is a Director of the company. Director ALEXANDER, Oliver George has been resigned. Director KIRILOVA, Margarita has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANSSON, Jimmy Nils
Appointed Date: 23 November 2016
55 years old
Director
PACKWOOD, Stephen Lewis Harmon
Appointed Date: 20 April 2017
44 years old
Director
SWINDIN, David
Appointed Date: 23 November 2016
57 years old

Resigned Directors

Director
ALEXANDER, Oliver George
Resigned: 23 November 2016
Appointed Date: 23 November 2016
51 years old
Director
KIRILOVA, Margarita
Resigned: 20 April 2017
Appointed Date: 23 November 2016
42 years old

Persons With Significant Control

Cubico Sustainable Investments Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

CUBICO HOLDINGS (UK) 3 LIMITED Events

05 May 2017
Termination of appointment of Margarita Kirilova as a director on 20 April 2017
05 May 2017
Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017
27 Feb 2017
Statement by Directors
27 Feb 2017
Statement of capital on 27 February 2017
  • GBP 101
27 Feb 2017
Solvency Statement dated 27/02/17
...
... and 3 more events
16 Jan 2017
Termination of appointment of Oliver George Alexander as a director on 23 November 2016
16 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
16 Jan 2017
Appointment of Margarita Kirilova as a director on 23 November 2016
09 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 102.00
23 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-23
  • GBP 101

CUBICO HOLDINGS (UK) 3 LIMITED Charges

9 February 2017
Charge code 1049 2856 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…
9 February 2017
Charge code 1049 2856 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…

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