CUBICO BRAZIL HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

08407816

Incorporation date

18/02/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2022

Application to strike the company off the register

View PDF (3 pages)

26/08/2022

Statement of capital on 2022-08-26

View PDF (5 pages)

25/08/2022

Statement by Directors

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25/08/2022

Solvency Statement dated 22/08/22

View PDF (1 pages)

25/08/2022

Resolutions

View PDF (2 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/07/2022

Termination of appointment of Henrique De Almeida Rodrigues as a director on 2022-06-03

View PDF (1 pages)

13/04/2022

Appointment of Gordon Christopher Walding as a director on 2022-03-31

View PDF (2 pages)

08/04/2022

Termination of appointment of William Emil Taylor as a director on 2022-03-31

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

08/03/2022

Change of details for Cubico Sustainable Investments Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

03/08/2021

Appointment of Matthew Scott Donaldson as a director on 2021-07-23

View PDF (2 pages)

03/08/2021

Termination of appointment of Alberto Ramos as a director on 2021-07-23

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

18/12/2020

Director's details changed for Mr Alberto Ramos on 2020-12-14

View PDF (2 pages)

18/12/2020

Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-18

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

28/01/2020

Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Floor 15 110 Bishopsgate London EC2N 4AY on 2020-01-28

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/03/2019

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

View PDF (1 pages)

05/03/2019

Register inspection address has been changed from 110 Floor 15 Bishopsgate London EC2N 4AY England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/09/2018

Appointment of Henrique De Almeida Rodrigues as a director on 2018-09-06

View PDF (2 pages)

21/09/2018

Appointment of Mr William Emil Taylor as a director on 2018-09-06

View PDF (2 pages)

18/09/2018

Termination of appointment of David Swindin as a director on 2018-09-06

View PDF (1 pages)

18/09/2018

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2018-09-06

View PDF (1 pages)

11/09/2018

Resolutions

View PDF (3 pages)

17/04/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/06/2017

Appointment of Alberto Ramos as a director on 2017-06-15

View PDF (2 pages)

05/05/2017

Termination of appointment of Oliver George Alexander as a director on 2017-04-20

View PDF (1 pages)

05/05/2017

Appointment of Stephen Lewis Harmon Packwood as a director on 2017-04-20

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (7 pages)

13/01/2017

Satisfaction of charge 084078160003 in full

View PDF (1 pages)

28/11/2016

Director's details changed for Mr David Swindin on 2016-11-13

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/04/2016

Registration of charge 084078160003, created on 2016-03-30

View PDF (30 pages)

31/03/2016

Satisfaction of charge 084078160001 in full

View PDF (1 pages)

31/03/2016

Satisfaction of charge 084078160002 in full

View PDF (1 pages)

01/03/2016

Director's details changed for Mr Oliver George Alexander on 2016-01-04

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

01/03/2016

Register inspection address has been changed from 2 Triton Square London NW1 3AN England to 110 Floor 15 Bishopsgate London EC2N 4AY

View PDF (1 pages)

01/03/2016

Director's details changed for David Swindin on 2015-06-28

View PDF (2 pages)

04/01/2016

Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 2016-01-04

View PDF (2 pages)

01/12/2015

Termination of appointment of Thomas West as a secretary on 2015-10-30

View PDF (2 pages)

19/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

16/04/2015

Termination of appointment of Ines Da Cruz Bernardo as a secretary on 2015-03-25

View PDF (2 pages)

16/04/2015

Appointment of Thomas West as a secretary on 2015-03-25

View PDF (3 pages)

16/04/2015

Appointment of David Swindin as a director on 2015-03-25

View PDF (3 pages)

16/04/2015

Termination of appointment of Ricardo Diaz Gonzalez as a director on 2015-03-25

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (7 pages)

17/03/2015

Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 2 Triton Square London NW1 3AN

View PDF (1 pages)

09/12/2014

Termination of appointment of Christopher James Dean as a director on 2014-11-28

View PDF (1 pages)

10/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

11/09/2014

Registration of charge 084078160002, created on 2014-09-09

View PDF (31 pages)

05/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (8 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

19/12/2013

Previous accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (1 pages)

08/08/2013

Register inspection address has been changed

View PDF (1 pages)

08/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/06/2013

Registration of charge 084078160001

View PDF (14 pages)

03/06/2013

Appointment of Ricardo Diaz Gonzalez as a director

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22/05/2013

Particulars of variation of rights attached to shares

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22/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/05/2013

Current accounting period extended from 2013-03-31 to 2013-12-31

View PDF (3 pages)

22/05/2013

Termination of appointment of Simon Foy as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Stuart Noble as a director

View PDF (2 pages)

22/05/2013

Appointment of Ines Da Cruz Bernardo as a secretary

View PDF (3 pages)

22/05/2013

Appointment of Oliver George Alexander as a director

View PDF (3 pages)

22/05/2013

Change of share class name or designation

View PDF (2 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-14

View PDF (4 pages)

22/05/2013

Resolutions

View PDF (26 pages)

12/04/2013

Previous accounting period shortened from 2014-02-28 to 2013-03-31

View PDF (1 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (4 pages)

22/02/2013

Appointment of Mr Simon John Foy as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Stuart Noble as a director

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21/02/2013

Appointment of Mr Christopher James Dean as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Barbara Kahan as a director

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18/02/2013

Incorporation

View PDF (36 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Packwood, Stephen Lewis Harmon	Director	20/04/2017 - 06/09/2018	45
Taylor, William Emil	Director	06/09/2018 - 31/03/2022	169

Persons with Significant Control

No PSC data available.

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Description

About CUBICO BRAZIL HOLDINGS UK LIMITED

CUBICO BRAZIL HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 18/02/2013 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There is currently no 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 BRAZIL HOLDINGS UK LIMITED?

CUBICO BRAZIL HOLDINGS UK LIMITED is currently Dissolved. It was registered on 18/02/2013 and dissolved on 03/01/2023.

Where is CUBICO BRAZIL HOLDINGS UK LIMITED located?

CUBICO BRAZIL HOLDINGS UK LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CUBICO BRAZIL HOLDINGS UK LIMITED do?

CUBICO BRAZIL HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBICO BRAZIL HOLDINGS UK LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.