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CUBIC INVESTMENTS LIMITED

Learn more about CUBIC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA

CUBIC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00839669
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.03
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: AD01
Date: 2015.01.28
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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SECRETARY'S CHANGE OF PARTICULARS / JUNE VALERIE MARKS / 29/05/2014
Form type: CH03
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE VALERIE MARKS / 29/05/2014
Form type: CH01
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSALIND ADLER / 29/05/2014
Form type: CH01
Date: 2014.06.25
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE MARKS / 14/10/2008
Form type: 288c
Date: 2009.06.05
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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100 @ £1 18/02/98
Form type: ORES14
Date: 1998.04.06
£2.95
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AD 18/02/98---------, £ SI [email protected]=49, £ IC 105/154
Form type: 88(2)R
Date: 1998.04.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.04.06
£2.95
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NC INC ALREADY ADJUSTED, 18/02/98
Form type: 123
Date: 1998.04.06
£2.95
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AD 18/02/98---------, £ SI [email protected]=5, £ IC 154/159
Form type: 88(2)R
Date: 1998.04.06
£2.95
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£ NC 100/200, 18/02/98
Form type: ORES04
Date: 1998.04.06
£2.95
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AD 18/02/98---------, £ SI [email protected]=7, £ IC 193/200
Form type: 88(2)R
Date: 1998.04.06
£2.95
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AD 18/02/98---------, £ SI [email protected]=34, £ IC 159/193
Form type: 88(2)R
Date: 1998.04.06
£2.95
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AD 18/02/98---------, £ SI [email protected]=5, £ IC 100/105
Form type: 88(2)R
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.13

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Company directors and board members:

JUNE VALERIE MARKS (current)
Secretary, COMPANY SECRETARY, 1993.11.01
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
PATRICIA ROSALIND ADLER (current)
Director, COMPANY DIRECTOR, 1992.05.29
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
JUNE VALERIE MARKS (current)
Director, COMPANY DIRECTOR, 1992.05.29
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
DORA FISHBERG (resigned)
Secretary, 1992.05.29 - 1993.11.01
71 GREENARCES HENDON LANE FINCHLEY , LONDON
N3 3SF
DORA FISHBERG (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.11.01
71 GREENARCES HENDON LANE FINCHLEY , LONDON
N3 3SF

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Information about the Private Limited Company CUBIC INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data