CUBICO RIDGEWIND OPERATIONS LIMITED
Company is dissolved
General Information
NAME
CUBICO RIDGEWIND OPERATIONS LIMITED
COMPANY NUMBER
08293153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2012
(12 years and 1 months old)
WEBSITE
www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
14/11/2012
05/09/2017
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBICO SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUBICO RIDGEWIND OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 11/08/2022 | New Board Member Matthew James Boss (927386308) Appointed |
| 04/08/2022 | New Board Member Matthew James Boss (927386308) Appointed |
Credit Risk Overview
Want to learn more about CUBICO RIDGEWIND OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBICO RIDGEWIND OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO RIDGEWIND OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 11/08/2022 | New Board Member Matthew James Boss (927386308) Appointed |
| 04/08/2022 | New Board Member Matthew James Boss (927386308) Appointed |
| 18/12/2020 | New Accounts filed |
| 17/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 15/09/2020 | Alberto Ramos (923452888) has left the board |
| 11/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 10/09/2020 | New Board Member Matthew James Boss (927397745) Appointed |
| 10/09/2020 | New Board Member Maite Sanchez (924872756) Appointed |
| 10/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 10/09/2020 | David Swindin (919978095) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/07/2017 | Nils Jimmy Hansson (921607016) has left the board |
| 30/06/2017 | New Board Member Alberto Ramos (923452888) Appointed |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078918) has left the board |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078918) Appointed |
| 02/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | Cristina Del Pilar Moreno (919684295) has left the board |
| 13/10/2016 | New Board Member Nils Jimmy Hansson (921607016) Appointed |
| 12/10/2016 | New Annual Return filed |
| 08/03/2016 | David Swindin (919684283) has left the board |
| 08/03/2016 | New Board Member David Swindin (919978095) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 03/12/2015 | Thomas West (919684566) has left the board |
| 13/11/2015 | New Accounts filed |
| 27/04/2015 | David Swindin (919684309) has left the board |
| 27/04/2015 | New Board Member David Swindin (919684283) Appointed |
| 20/04/2015 | New Company Secretary Thomas West (919684566) Appointed |
| 20/04/2015 | New Board Member Cristina Moreno (919684295) Appointed |
| 20/04/2015 | Ines Da Cruz Bernardo (917581264) has left the board |
| 20/04/2015 | Harry Bright (917580001) has left the board |
| 20/04/2015 | Ricardo Diaz Gonzalez (917580069) has left the board |
| 20/04/2015 | New Board Member David Swindin (919684309) Appointed |
| 26/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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