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CUBISM LIMITED - C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04969473
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Quantuma Llp 3rd Floor
- 37 Frederick Place
- Brighton
- BN1 4EA C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA UK
Management
- Geschäftsführung
- CHADWICK, Simon Glenn
- PENA, Andrew Roman
- SEDGWICK, David Andrew
- Prokuristen
- PENA, Laura Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.2003
- Alter der Firma 2003-11-19 20 Jahre
- SIC/NACE
- 69102
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Roman Pena
- Mrs Laura Elizabeth Pena
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Bilanzhinterlegung
- Fälligkeit: 2019-11-30
- Letzte Einreichung: 2018-02-28
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2019-11-01
- Letzte Einreichung: 2018-10-18
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CUBISM LIMITED Firmenbeschreibung
- CUBISM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04969473. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69102" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über C/o Quantuma Llp 3Rd Floor erreicht werden.
Jetzt sichern CUBISM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cubism Limited - C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, Grossbritannien
- 2003-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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liquidation-in-administration-progress-report (2021-02-26) - AM10
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liquidation-in-administration-extension-of-period (2021-08-12) - AM19
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liquidation-in-administration-extension-of-period (2021-08-13) - AM19
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liquidation-in-administration-progress-report (2021-08-19) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-09-02) - AM10
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liquidation-in-administration-progress-report (2020-02-27) - AM10
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liquidation-in-administration-extension-of-period (2020-08-07) - AM19
keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-09-26) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-08) - AM01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-10) - AM06
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-10-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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capital-alter-shares-subdivision (2018-10-10) - SH02
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resolution (2018-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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notification-of-a-person-with-significant-control (2017-12-04) - PSC01
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confirmation-statement-with-updates (2017-12-04) - CS01
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change-to-a-person-with-significant-control (2017-12-04) - PSC04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-13) - MR04
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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change-person-director-company-with-change-date (2016-12-01) - CH01
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change-person-secretary-company-with-change-date (2016-12-01) - CH03
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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change-person-director-company-with-change-date (2012-12-11) - CH01
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legacy (2012-02-03) - MG01
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change-person-secretary-company-with-change-date (2012-12-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
keyboard_arrow_right 2010
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legacy (2010-08-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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appoint-person-director-company-with-name (2010-02-09) - AP01
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resolution (2010-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
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accounts-with-accounts-type-total-exemption-small (2009-05-16) - AA
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termination-director-company-with-name (2009-11-10) - TM01
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legacy (2009-09-21) - 288a
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appoint-person-director-company-with-name (2009-12-24) - AP01
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legacy (2009-09-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-27) - 395
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legacy (2008-01-23) - 225
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accounts-amended-with-made-up-date (2008-05-06) - AAMD
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legacy (2008-01-30) - 363a
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legacy (2008-11-21) - 288b
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-07-13) - 287
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legacy (2007-06-07) - 395
keyboard_arrow_right 2006
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legacy (2006-12-15) - 88(2)R
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legacy (2006-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
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gazette-notice-compulsary (2005-07-12) - GAZ1
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legacy (2005-07-25) - 363s
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resolution (2005-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-12-15) - AA
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gazette-filings-brought-up-to-date (2005-07-26) - DISS40
keyboard_arrow_right 2003
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legacy (2003-12-30) - 287
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legacy (2003-12-30) - 288b
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legacy (2003-12-30) - 288a
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incorporation-company (2003-11-19) - NEWINC