KUBIK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KUBIK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KUBIK HOLDINGS LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511625. The accounts status is DORMANT and accounts are next due on 28/02/2024.

KUBIK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 5 31/05/2022 28/02/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JALAL AL-YAWER Aug 1957 British Director 2008-02-21 CURRENT
JALAL AL-YAWER Aug 1957 British Secretary 2008-02-21 CURRENT
FOUAD AHMED Sep 1960 Swedish Director 2008-02-21 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jalal Al-Yawer 2016-04-06 8/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUBIK HOMES LIMITED LONDON Dissolved... SMALL 94120 - Activities of professional membership organizations
KUBIK KONSTRUKTIONS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
KUBIK INVESTMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-27 31-05-2022
ACCOUNTS - Final Accounts 2022-05-17 31-05-2021 104 equity
ACCOUNTS - Final Accounts 2021-05-28 31-05-2020 104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFT 2 LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
OCUBIS FINANCING LIMITED LONDON ENGLAND Active SMALL 68310 - Real estate agencies
BREAL CAPITAL (105) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 11050 - Manufacture of beer
CAMERON WEST PROJECTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AMV VIETNAM ADVERTISING MEDIA LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
BPX MARKETS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BDSU XE GLOBAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
A CHEEKY LITTLE HOLDING COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AYA CLINIC UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
BREAL CAPITAL (106) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer