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CUBIKS GROUP LIMITED - Ranger House, Walnut Tree Close, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04999756
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ranger House
- Walnut Tree Close
- Guildford
- Surrey
- GU1 4UL Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL UK
Management
- Geschäftsführung
- BIRCH-JACKSON, Maddie
- DEAN, Paul
- TAPP, Stephen Edward
- TOMBAND, Tiia
- VAN ZANTEN, Dingenus Louis
- GARRETT, Robyn
- Prokuristen
- BIRCH-JACKSON, Maddie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.2003
- Alter der Firma 2003-12-19 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Psi International Holdings Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SOLENT NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2021-01-30
- Letzte Einreichung: 2019-12-19
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CUBIKS GROUP LIMITED Firmenbeschreibung
- CUBIKS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04999756. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.2003 registriert. CUBIKS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOLENT NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über Ranger House erreicht werden.
Jetzt sichern CUBIKS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cubiks Group Limited - Ranger House, Walnut Tree Close, Guildford, Surrey, Grossbritannien
- 2003-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-updates (2020-01-16) - CS01
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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accounts-with-accounts-type-group (2020-12-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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accounts-with-accounts-type-group (2019-04-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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accounts-with-accounts-type-group (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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notification-of-a-person-with-significant-control (2018-10-05) - PSC01
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confirmation-statement-with-updates (2018-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-14) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-group (2016-03-18) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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resolution (2015-07-06) - RESOLUTIONS
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resolution (2015-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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accounts-with-accounts-type-group (2014-03-19) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-group (2013-08-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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legacy (2012-09-03) - MG02
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-group (2012-03-28) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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accounts-with-accounts-type-group (2011-04-08) - AA
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termination-secretary-company-with-name (2011-03-18) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-02-28) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-25) - AR01
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termination-director-company-with-name (2010-12-22) - TM01
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accounts-with-accounts-type-group (2010-04-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-group (2009-04-27) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-16) - AA
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legacy (2008-07-30) - 288c
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legacy (2008-01-14) - 363s
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legacy (2008-12-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-04) - 173
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legacy (2007-02-01) - 363s
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legacy (2007-03-28) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-01-23) - 288b
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resolution (2007-06-04) - RESOLUTIONS
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memorandum-articles (2007-06-04) - MEM/ARTS
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accounts-with-accounts-type-group (2007-06-05) - AA
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legacy (2007-06-25) - 287
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legacy (2007-06-25) - 395
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-24) - 169
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legacy (2007-08-22) - 122
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-group (2006-05-11) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-04-25) - MEM/ARTS
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legacy (2005-01-26) - 363s
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resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-06-18) - 288c
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accounts-with-accounts-type-group (2005-03-30) - AA
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legacy (2005-12-20) - 288b
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legacy (2005-12-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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legacy (2004-04-20) - 287
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legacy (2004-04-20) - 288a
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legacy (2004-04-20) - 155(6)b
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certificate-change-of-name-company (2004-01-27) - CERTNM
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-04-15) - 395
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legacy (2004-03-11) - 288a
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legacy (2004-04-20) - 155(6)a
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legacy (2004-08-16) - 287
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miscellaneous (2004-05-18) - MISC
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legacy (2004-05-15) - 88(2)R
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legacy (2004-04-30) - 288a
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legacy (2004-04-29) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-21) - 123
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legacy (2004-04-21) - 122
keyboard_arrow_right 2003
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incorporation-company (2003-12-19) - NEWINC