CUBIX CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1SX

Company number 04756640
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 2 HARDY AVENUE, ROYAL VICTORIA DOCKS, LONDON, E16 1SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016. The most likely internet sites of CUBIX CONSTRUCTION LIMITED are www.cubixconstruction.co.uk, and www.cubix-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cubix Construction Limited is a Private Limited Company. The company registration number is 04756640. Cubix Construction Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Cubix Construction Limited is 2 Hardy Avenue Royal Victoria Docks London E16 1sx. The company`s financial liabilities are £109.61k. It is £23.22k against last year. The cash in hand is £9.76k. It is £1.04k against last year. . LAKHAN, Shirley is a Secretary of the company. LAKHAN, Rumell Rohan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cubix construction Key Finiance

LIABILITIES £109.61k
+26%
CASH £9.76k
+11%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAKHAN, Shirley
Appointed Date: 07 May 2003
Director
LAKHAN, Rumell Rohan
Appointed Date: 07 May 2003
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Rumell Rohan Lakhan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CUBIX CONSTRUCTION LIMITED Events

23 May 2017
Confirmation statement made on 7 May 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
31 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
23 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
23 May 2003
New secretary appointed
14 May 2003
Registered office changed on 14/05/03 from: regent house 316 beulah hill london SE19 3HF
14 May 2003
Secretary resigned
14 May 2003
Director resigned
07 May 2003
Incorporation

CUBIX CONSTRUCTION LIMITED Charges

9 September 2008
Legal charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 waghorn road london.
18 March 2005
Charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 75 selsdon road london fixed charge over all rental income…
7 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 jade house ferro road rainham essex fixed charge over all…
10 December 2003
Deed of charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 waghorn road london fixed charge over all rental income…

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