General information

Name:

Cubavest Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 05025677

Incorporation date: 2004-01-26

Dissolution date: 2022-05-10

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Cubavest was founded on 26th January 2004 as a private limited company. The firm headquarters was located in London on 64 New Cavendish Street. This place area code is W1G 8TB. The official registration number for Cubavest Limited was 05025677. Cubavest Limited had been in business for 18 years up until dissolution date on 10th May 2022.

Nigel R. was the following company's managing director, arranged to perform management duties in 2004 in January.

Nicola R. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nigel R.

Role: Director

Appointed: 26 January 2004

Latest update: 17 January 2024

Nigel R.

Role: Secretary

Appointed: 26 January 2004

Latest update: 17 January 2024

People with significant control

Nicola R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 09 February 2022
Confirmation statement last made up date 26 January 2021
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 August 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 March 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 September 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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