CG

CUBIKS GROUP LIMITED

Dissolved

Company number 04999756

London · Incorporated 19 December 2003

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLENT NEWCO LIMITED · 19 December 2003 – 27 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Psi International Holdings Limited
Significant Influence Or Control
22 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 August 2023 View
Resolution
Resolution
14 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Resolution
Resolution
26 April 2022 View
Legacy
Insolvency
26 April 2022 View
Legacy
Capital
26 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Change Person Secretary Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Change Person Secretary Company With Change Date
Officers
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Accounts With Accounts Type Group
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Group
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Resolution
Resolution
6 July 2015 View
Resolution
Resolution
20 April 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Group
Accounts
19 March 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 January 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Legacy
Mortgage
3 September 2012 View
Legacy
Mortgage
3 September 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Group
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Group
Accounts
27 April 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Capital
22 August 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Address
25 June 2007 View
Legacy
Mortgage
25 June 2007 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Capital
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Memorandum Articles
Incorporation
4 June 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Group
Accounts
11 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
18 June 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Memorandum Articles
Incorporation
25 April 2005 View
Accounts With Accounts Type Group
Accounts
30 March 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Address
16 August 2004 View
Miscellaneous
Miscellaneous
18 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Address
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Certificate Change Of Name Company
Change Of Name
27 January 2004 View
Incorporation Company
Incorporation
19 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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