CompanyTrack
C

CUBICO RIDGEWIND INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CUBICO RIDGEWIND INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Nov 2012 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2017
Confirmation Statement Submitted 16 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

110 Floor 15 Bishopsgate London EC2N 4AY

Credit Report

Discover CUBICO RIDGEWIND INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Alberto RamosDirectorBritishUnited Kingdom6322 Jun 2017Active
David SwindinDirectorBritishEngland5725 Mar 2015Active
Stephen Lewis Harmon PackwoodDirectorBritishEngland4422 Jun 2017Active

Shareholders

Shareholders (2)

Cubico Sustainable Investments Limited
50.0%
5016 Jan 2018
Cubico Sustainable Investments Limited
50.0%
5016 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubico Sustainable Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CUBICO SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO RIDGEWIND INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2018GazetteGazette Dissolved VoluntaryView(1 page)
20 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
13 Mar 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Jan 2018Confirmation StatementConfirmation statement made on 2017-11-14 with updatesView(4 pages)
6 Oct 2017AccountsAnnual accounts made up to 2016-12-31View(21 pages)
5 Jun 2018 Gazette

Gazette Dissolved Voluntary

20 Mar 2018 Gazette

Gazette Notice Voluntary

13 Mar 2018 Dissolution

Dissolution Application Strike Off Company

16 Jan 2018 Confirmation Statement

Confirmation statement made on 2017-11-14 with updates

6 Oct 2017 Accounts

Annual accounts made up to 2016-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 5 Jun 2018

Gazette Notice Voluntary

7 years ago on 20 Mar 2018

Dissolution Application Strike Off Company

7 years ago on 13 Mar 2018

Confirmation statement made on 2017-11-14 with updates

8 years ago on 16 Jan 2018

Annual accounts made up to 2016-12-31

8 years ago on 6 Oct 2017