CUBOX LTD
BAIRD HOUSE, 15-17 SAINT CROSS STREET, LONDON EC1N 8UW- Dissolved
- Private Limited Company
- Company No. 09063442
- Last Updated: 27 Jun 2021
Company Profile
CUBOX LTD was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in LONDON. CUBOX LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 11 months and 26 days.
| Name | CUBOX LTD |
|---|---|
| Company number | 09063442 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Maurizio Bragagni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Enrico Scambia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 May 2020 |
Mortgages
No mortgages have been registered against CUBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBOX LTD | 30 May 2014 |
| TRICK AND TRACK LTD | 02 Nov 2016 |