CUBICO BRAZIL HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
CUBICO BRAZIL HOLDINGS UK LIMITED
COMPANY NUMBER
08407816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2013
(11 years and 10 months old)
WEBSITE
www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/02/2013
11/09/2018
MIDDLEWICK WIND FARM HOLDINGS LIMITED
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBICO SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUBICO BRAZIL HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Gordon Christopher Walding (929474918) Appointed |
| 10/02/2023 | New Board Member Matthew Scott Donaldson (928393628) Appointed |
| 10/02/2023 | New Board Member Matthew Scott Donaldson (928393628) Appointed |
Credit Risk Overview
Want to learn more about CUBICO BRAZIL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBICO BRAZIL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO BRAZIL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
|
18/02/2013 - 18/02/2013 (0 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Gordon Christopher Walding (929474918) Appointed |
| 10/02/2023 | New Board Member Matthew Scott Donaldson (928393628) Appointed |
| 10/02/2023 | New Board Member Matthew Scott Donaldson (928393628) Appointed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Henrique De Almeida Rodrigues (925065888) has left the board |
| 15/04/2022 | New Board Member Gordon Christopher Walding (929474918) Appointed |
| 12/04/2022 | William Emil Taylor (916052131) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Henrique De Almeida Rodrigues (925065888) Appointed |
| 25/09/2018 | New Board Member William Emil Taylor (916052131) Appointed |
| 20/09/2018 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 20/09/2018 | David Swindin (919978095) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Alberto Ramos (923452888) Appointed |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078920) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078920) Appointed |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 07/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member David Swindin (919978095) Appointed |
| 08/03/2016 | David Swindin (919684283) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 03/12/2015 | Thomas West (919684344) has left the board |
| 13/11/2015 | New Accounts filed |
| 20/04/2015 | Ines Da Cruz Bernardo (917846994) has left the board |
| 20/04/2015 | New Board Member David Swindin (919684283) Appointed |
| 20/04/2015 | New Company Secretary Thomas West (919684344) Appointed |
| 20/04/2015 | Ricardo Diaz Gonzalez (917580069) has left the board |
| 20/03/2015 | New Annual Return filed |
| 11/12/2014 | Christopher James Dean (917592547) has left the board |
| 15/10/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 12/06/2013 | Ricardo Diaz Gonzalez (917870694) has left the board |
| 12/06/2013 | New Board Member Ricardo Diaz Gonzalez (917580069) Appointed |
| 05/06/2013 | New Board Member Ricardo Diaz Gonzalez (917870694) Appointed |
| 24/05/2013 | Simon John Foy (917591851) has left the board |
| 24/05/2013 | New Board Member Oliver George Alexander (916500753) Appointed |
| 16/04/2013 | Change in Reg. Office |
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