KUBIK HOMES LIMITED

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KUBIK HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

04568697

Incorporation date

20/10/2002

Size

Small

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 20/10/2002)
dot icon25/08/2016
Final Gazette dissolved following liquidation
dot icon25/05/2016
Return of final meeting in a members' voluntary winding up
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-03-29
dot icon29/05/2014
Liquidators' statement of receipts and payments to 2014-03-29
dot icon21/07/2013
Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 2013-07-22
dot icon03/06/2013
Liquidators' statement of receipts and payments to 2013-03-29
dot icon14/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon14/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon14/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/05/2012
Resolutions
dot icon27/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-03-30
dot icon10/04/2012
Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2012-04-11
dot icon10/04/2012
Appointment of a voluntary liquidator
dot icon10/04/2012
Resolutions
dot icon10/04/2012
Declaration of solvency
dot icon17/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/05/2011
Particulars of a mortgage or charge / charge no: 6
dot icon28/02/2011
Accounts for a small company made up to 2010-05-31
dot icon31/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon01/03/2010
Accounts for a small company made up to 2009-05-31
dot icon16/01/2010
Annual return made up to 2009-10-21 with full list of shareholders
dot icon05/05/2009
Accounts for a small company made up to 2008-05-31
dot icon20/12/2008
Capitals not rolled up
dot icon20/12/2008
Resolutions
dot icon16/12/2008
Return made up to 21/10/08; full list of members
dot icon16/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon10/07/2008
Registered office changed on 11/07/2008 from hill place house 55A high street wimbledon london SW19 5BA
dot icon30/06/2008
Total exemption full accounts made up to 2007-05-31
dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon02/04/2008
Prev sho from 30/11/2007 to 31/05/2007
dot icon16/01/2008
Registered office changed on 17/01/08 from: 5 greenoak way wimbledon london SW19 5EN
dot icon21/11/2007
Return made up to 21/10/07; full list of members
dot icon30/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon16/07/2007
Ad 15/02/07--------- £ si 507@1=507 £ ic 3/510
dot icon11/07/2007
Nc inc already adjusted 15/02/07
dot icon11/07/2007
Resolutions
dot icon22/06/2007
Particulars of mortgage/charge
dot icon23/11/2006
Return made up to 21/10/06; full list of members
dot icon01/10/2006
Total exemption full accounts made up to 2005-11-30
dot icon29/08/2006
Director resigned
dot icon01/06/2006
Particulars of mortgage/charge
dot icon28/12/2005
Return made up to 21/10/05; full list of members
dot icon05/10/2005
Total exemption full accounts made up to 2004-11-30
dot icon09/06/2005
Particulars of mortgage/charge
dot icon17/10/2004
Return made up to 21/10/04; full list of members
dot icon12/09/2004
Total exemption full accounts made up to 2003-11-30
dot icon24/08/2004
Accounting reference date shortened from 01/12/03 to 30/11/03
dot icon23/10/2003
Return made up to 21/10/03; full list of members
dot icon18/08/2003
Accounting reference date extended from 31/10/03 to 01/12/03
dot icon04/06/2003
New director appointed
dot icon18/05/2003
Certificate of change of name
dot icon17/11/2002
Secretary's particulars changed;director's particulars changed
dot icon20/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Al-Yawer, Jalal
Secretary
21/10/2002 - Present
3
Al-Yawer, Jalal
Director
21/10/2002 - Present
2
Ahmed, Fouad
Director
28/05/2003 - Present
2
Sharif, Omar
Director
21/10/2002 - 16/08/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KUBIK HOMES LIMITED

KUBIK HOMES LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 KUBIK HOMES LIMITED?

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KUBIK HOMES LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 25/08/2016.

Where is KUBIK HOMES LIMITED located?

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KUBIK HOMES LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does KUBIK HOMES LIMITED do?

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KUBIK HOMES LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for KUBIK HOMES LIMITED?

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The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.