CUBIC (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0AH

Company number 09923021
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 1 VINE STREET, LONDON, ENGLAND, W1J 0AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CUBIC (LONDON) LIMITED are www.cubiclondon.co.uk, and www.cubic-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Cubic London Limited is a Private Limited Company. The company registration number is 09923021. Cubic London Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Cubic London Limited is 1 Vine Street London England W1j 0ah. . DE SALINAS, Alvaro is a Director of the company. MICHIENZI, Carlo is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DE SALINAS, Alvaro
Appointed Date: 04 March 2016
46 years old
Director
MICHIENZI, Carlo
Appointed Date: 18 December 2015
60 years old

Persons With Significant Control

Mr Thomas Riess
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerd Alexander Schutz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIC (LONDON) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • EUR 3,000
13 Jun 2016
Director's details changed for Mr Carlo Michienzi on 31 March 2016
...
... and 0 more events
31 Mar 2016
Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Vine Street London W1J 0AH on 31 March 2016
04 Mar 2016
Appointment of Mr Alvaro De Salinas as a director on 4 March 2016
21 Jan 2016
Registration of charge 099230210001, created on 15 January 2016
23 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 May 2016
18 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-18
  • EUR 2

CUBIC (LONDON) LIMITED Charges

15 January 2016
Charge code 0992 3021 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Glaucus International Investment Co., Limited
Description: Contains fixed charge…

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