KUBER VENTURES LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 08693809
- Last Updated: 01 Mar 2024
Company Profile
KUBER VENTURES LIMITED was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in LONDON. KUBER VENTURES LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 21 days.
| Name | KUBER VENTURES LIMITED |
|---|---|
| Company number | 08693809 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2013 |
| 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 |
|---|---|
| Wcs Nominees Limited Mark Lane, EC3R 7QR |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrey Karthashov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
voting rights 25 to 50 percent
|
| Dermot John Hugh Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
voting rights 25 to 50 percent
|
| Martin John Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
ownership of shares 25 to 50 percent
|
| Sippchoice Trustees Limited Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-647 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KUBER VENTURES LIMITED | 17 Sep 2013 |
| CAMPBELL WILLIAMS LIMITED | 08 Oct 2013 |
| KUBER MANAGEMENT SERVICES LIMITED | 06 Jan 2014 |