CUBICO BESS LTD

Key Data

Status

Dissolved

Company No.

14530517

Incorporation date

08/12/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2025

Application to strike the company off the register

View PDF (1 pages)

11/04/2025

Change of details for Cubico Sustainable Investments Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

31/03/2025

Termination of appointment of Aaron Janjit Singh Lally as a director on 2025-03-13

View PDF (1 pages)

31/03/2025

Cessation of Vest Energy Limited as a person with significant control on 2025-03-13

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

01/03/2024

Director's details changed for Mr Ian Jamie Mcintyre on 2024-02-19

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

12/12/2023

Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

View PDF (1 pages)

12/12/2023

Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

View PDF (1 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (4 pages)

14/03/2023

Second filing for the notification of Cubico Sustainable Investments Limited as a person with significant control

View PDF (6 pages)

08/02/2023

Cessation of 35Moront Corp. as a person with significant control on 2023-01-25

View PDF (1 pages)

03/02/2023

Change of share class name or designation

View PDF (2 pages)

03/02/2023

Particulars of variation of rights attached to shares

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03/02/2023

Sub-division of shares on 2023-01-25

View PDF (6 pages)

02/02/2023

Resolutions

View PDF (4 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (36 pages)

01/02/2023

Appointment of Mr Ian Jamie Mcintyre as a director on 2023-01-25

View PDF (2 pages)

01/02/2023

Appointment of Mr James Michael Pinney as a director on 2023-01-25

View PDF (2 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (4 pages)

01/02/2023

Change of details for Vest Energy Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

01/02/2023

Notification of Cubico Sustainable Investments Limited as a person with significant control on 2023-01-25

View PDF (3 pages)

01/02/2023

Notification of 35Moront Corp. as a person with significant control on 2023-01-25

View PDF (2 pages)

20/12/2022

Cessation of Aaron Janjit Singh Lally as a person with significant control on 2022-12-14

View PDF (1 pages)

20/12/2022

Notification of Vest Energy Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

08/12/2022

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/12/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lally, Aaron Janjit Singh	Director	08/12/2022 - 13/03/2025	5
Mcintyre, Ian Jamie	Director	25/01/2023 - Present	17
Pinney, James Michael	Director	25/01/2023 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CUBICO BESS LTD

CUBICO BESS LTD is an(a) Dissolved company incorporated on 08/12/2022 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBICO BESS LTD?

CUBICO BESS LTD is currently Dissolved. It was registered on 08/12/2022 and dissolved on 12/08/2025.

Where is CUBICO BESS LTD located?

CUBICO BESS LTD is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CUBICO BESS LTD do?

CUBICO BESS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBICO BESS LTD?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.