KUBIK HOLDINGS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06511625
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 104 . The most likely internet sites of KUBIK HOLDINGS LIMITED are www.kubikholdings.co.uk, and www.kubik-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Kubik Holdings Limited is a Private Limited Company. The company registration number is 06511625. Kubik Holdings Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Kubik Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . AL-YAWER, Jalal is a Secretary of the company. AL-YAWER, Jalal is a Director of the company. Director AHMED, Fouad has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AL-YAWER, Jalal
Appointed Date: 21 February 2008
Director
AL-YAWER, Jalal
Appointed Date: 21 February 2008
68 years old

Resigned Directors

Director
AHMED, Fouad
Resigned: 30 September 2014
Appointed Date: 21 February 2008
65 years old

Persons With Significant Control

Jalal Al-Yawer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KUBIK HOLDINGS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 104
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
29 May 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 24 more events
17 Nov 2008
Ad 30/06/08\gbp si 2@1=2\gbp ic 100/102\
17 Nov 2008
Nc inc already adjusted 30/06/08
17 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008
Curr ext from 28/02/2009 to 31/05/2009
21 Feb 2008
Incorporation

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