KUBIK KONSTRUKTIONS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05050986
- Last Updated: 01 Mar 2024
Company Profile
KUBIK KONSTRUKTIONS LIMITED was incorporated on Friday, February 20, 2004 as a Private Limited Company with registered address in LONDON. KUBIK KONSTRUKTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 28 days.
| Name | KUBIK KONSTRUKTIONS LIMITED |
|---|---|
| Company number | 05050986 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kubik Holdings Limited 33 Cavendish Square, W1G 0PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-477 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against KUBIK KONSTRUKTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KUBIK KONSTRUKTIONS LIMITED | 20 Feb 2004 |
| KUBIK (WARBOYS ROAD) LIMITED | 05 Jul 2004 |
| KUBIK (MUNSTER ROAD) LTD | 16 May 2005 |