CUBIKS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBIKS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CUBIKS GROUP LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 04999756. The accounts status is FULL and accounts are next due on 30/09/2022.
CUBIKS GROUP LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 04999756. The accounts status is FULL and accounts are next due on 30/09/2022.
CUBIKS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2021 | 02/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DEAN | Sep 1975 | American | Director | 2019-10-22 | CURRENT |
MRS MADDIE BIRCH-JACKSON | Secretary | 2015-11-16 | CURRENT | ||
MADDIE BIRCH-JACKSON | Feb 1964 | British | Director | 2020-04-28 | CURRENT |
MR STEPHEN EDWARD TAPP | Aug 1968 | British | Director | 2019-10-22 | CURRENT |
KEITH NORTON | Apr 1955 | British | Director | 2004-04-02 UNTIL 2007-05-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-19 UNTIL 2003-12-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-19 UNTIL 2003-12-19 | RESIGNED | ||
MISS FIONA CLARE BOYCE | Secretary | 2011-03-10 UNTIL 2015-07-27 | RESIGNED | ||
MS JANE MARGARET GILL | Sep 1957 | British | Secretary | 2003-12-19 UNTIL 2011-03-10 | RESIGNED |
MR ANDREW MAITLAND HOOKE | Jan 1962 | British | Director | 2006-01-01 UNTIL 2007-05-16 | RESIGNED |
DINGENUS LOUIS VAN ZANTEN | Oct 1966 | Dutch | Director | 2014-01-01 UNTIL 2020-12-31 | RESIGNED |
MR JOUKO VAN AGGELEN | Feb 1973 | Dutch | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
MRS TIIA TOMBAND | Sep 1967 | Swedish | Director | 2018-10-01 UNTIL 2021-12-31 | RESIGNED |
MS TIIA TOMBAND | Sep 1967 | Swedish | Director | 2022-01-21 UNTIL 2022-05-12 | RESIGNED |
MR BARRY ROGER SPENCE | Dec 1952 | British | Director | 2003-12-19 UNTIL 2019-10-22 | RESIGNED |
MARTIN JOHN SMITH | Aug 1964 | British | Director | 2003-12-19 UNTIL 2020-04-10 | RESIGNED |
MR NICHOLAS JULIAN PARFITT | Sep 1972 | British | Director | 2018-10-01 UNTIL 2020-08-18 | RESIGNED |
MR DAVID HARLEY LAWTON | Nov 1966 | British | Director | 2014-01-01 UNTIL 2020-04-10 | RESIGNED |
MR JAN KWINT | Jul 1962 | Dutch | Director | 2004-04-02 UNTIL 2010-12-22 | RESIGNED |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2006-01-01 UNTIL 2007-05-16 | RESIGNED |
MR THOMAS ROBERT HAYES | May 1958 | British | Director | 2004-04-02 UNTIL 2012-12-06 | RESIGNED |
MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Director | 2006-07-01 UNTIL 2007-05-16 | RESIGNED |
MS JANE MARGARET GILL | Sep 1957 | British | Director | 2007-03-20 UNTIL 2018-12-05 | RESIGNED |
MRS ROBYN GARRETT | Jun 1975 | British | Director | 2020-12-17 UNTIL 2022-03-19 | RESIGNED |
DR ROBERT TUCKER FELTHAM | Jan 1953 | British | Director | 2004-04-02 UNTIL 2019-10-22 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | British | Director | 2004-04-02 UNTIL 2005-12-31 | RESIGNED | |
PAUL CRAIG | Feb 1959 | British | Director | 2004-04-02 UNTIL 2006-04-01 | RESIGNED |
JOHN VALENTINE BUCKLEY | Apr 1947 | Irish | Director | 2004-04-02 UNTIL 2005-12-31 | RESIGNED |
MR ANTHONY BRICE | Mar 1980 | British | Director | 2019-10-22 UNTIL 2019-12-18 | RESIGNED |
HENRIK ELSIG ANDERSEN | Aug 1966 | Danish | Director | 2004-04-02 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psi International Holdings Limited | 2019-10-22 | Guildford | Significant influence or control | |
Ms Tiia Tomband | 2018-10-01 - 2019-10-22 | 9/1967 | Significant influence or control | |
Mr Nicholas Julian Parfitt | 2018-10-01 - 2019-10-22 | 9/1972 | Significant influence or control | |
Mr Jouko Van Aggelen | 2018-01-01 - 2019-10-22 | 2/1973 | Significant influence or control | |
Mr Barry Roger Spence | 2016-06-30 - 2019-10-22 | 12/1952 | Guildford |
Significant influence or control Significant influence or control as trust |
Mr Martin John Smith | 2016-06-30 - 2019-10-22 | 8/1964 | Guildford |
Significant influence or control Significant influence or control as trust |
Mr Dingenus Louis Van Zanten | 2016-06-30 - 2019-10-22 | 10/1966 |
Significant influence or control Significant influence or control as trust |
|
Mr David Harley Lawton | 2016-06-30 - 2019-10-22 | 11/1966 |
Significant influence or control Significant influence or control as trust |
|
Mr Robert Tucker Feltham | 2016-06-30 - 2019-10-22 | 1/1953 |
Significant influence or control Significant influence or control as trust |
|
Ms Jane Margaret Gill | 2016-06-30 - 2018-12-05 | 9/1957 |
Significant influence or control Significant influence or control as trust |