CUBOX LTD - LONDON
Company Profile | Company Filings |
Overview
CUBOX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CUBOX LTD was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063442.
CUBOX LTD was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063442.
CUBOX LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BAIRD HOUSE
LONDON
EC1N 8UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2020 | 13/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRICO SCAMBIA | Feb 1972 | British | Director | 2014-05-30 | CURRENT |
DR MAURIZIO BRAGAGNI | Apr 1975 | British | Director | 2014-05-30 | CURRENT |
MR GUISEPPE ROSSITTO | Jun 1973 | Italian | Director | 2014-05-30 UNTIL 2016-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maurizio Bragagni | 2016-04-06 | 4/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Enrico Scambia | 2016-04-06 | 2/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cubox Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-12-2019 | £-3,744 equity |
Cubox Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £1,802 equity |
Cubox Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £29,072 equity |
Dormant Company Accounts - CUBOX LTD | 2017-09-22 | 31-12-2016 | £99 Cash £99 equity |
Dormant Company Accounts - TRICK AND TRACK LTD | 2016-07-06 | 31-05-2016 | £99 Cash £99 equity |
Dormant Company Accounts - TRICK AND TRACK LTD | 2016-01-07 | 31-05-2015 | £99 Cash £99 equity |