CUBIKS GROUP LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 04999756
- Last Updated: 01 Mar 2024
Company Profile
CUBIKS GROUP LIMITED was incorporated on Friday, December 19, 2003 as a Private Limited Company with registered address in LONDON. CUBIKS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 10 months and 20 days.
| Name | CUBIKS GROUP LIMITED |
|---|---|
| Company number | 04999756 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Psi International Holdings Limited Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, GU2 7YL |
Dates: Tuesday, October 22, 2019 - present
significant influence or control
|
| Mr Nicholas Julian Parfitt Nationality: British |
Dates: Monday, October 1, 2018 - Tuesday, October 22, 2019
significant influence or control
|
| Ms Tiia Tomband Nationality: Swedish |
Dates: Monday, October 1, 2018 - Tuesday, October 22, 2019
significant influence or control
|
| Mr Jouko Van Aggelen Nationality: Dutch |
Dates: Monday, January 1, 2018 - Tuesday, October 22, 2019
significant influence or control
|
| Mr David Harley Lawton Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 22, 2019
significant influence or control
significant influence or control as trust
|
| Mr Dingenus Louis Van Zanten Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Tuesday, October 22, 2019
significant influence or control
significant influence or control as trust
|
| Mr Martin John Smith Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 22, 2019
significant influence or control
significant influence or control as trust
|
| Mr Robert Tucker Feltham Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 22, 2019
significant influence or control
significant influence or control as trust
|
| Ms Jane Margaret Gill Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 5, 2018
significant influence or control
significant influence or control as trust
|
| Mr Barry Roger Spence Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 22, 2019
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CUBIKS GROUP LIMITED | 19 Dec 2003 |