CUBCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Registration of charge 012623320026, created on 2025-01-30 |
| 31/01/2531 January 2025 | Registration of charge 012623320025, created on 2025-01-30 |
| 22/11/2422 November 2024 | Director's details changed for Amer Mohammed Mahdi Al Tajir on 2024-10-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Full accounts made up to 2022-12-31 |
| 24/05/2424 May 2024 | Compulsory strike-off action has been suspended |
| 24/05/2424 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | ADOPT ARTICLES 14/04/2016 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTE |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320019 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320018 |
| 03/10/133 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP NICKLIN |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR WESSING SECRETARIES LIMITED |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTE |
| 13/02/1313 February 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 13/02/1313 February 2013 | CORPORATE DIRECTOR APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED CHARLES DESMOND PARTE |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 24 ARLINGTON HOUSE 17-20 ARLINGTON STREET LONDON SW1 1RL |
| 04/01/134 January 2013 | ALTER ARTICLES 10/12/2012 |
| 04/01/134 January 2013 | ARTICLES OF ASSOCIATION |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/10/125 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 28/11/2011 |
| 22/09/1122 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED AMER MOHAMMED MAHDI AL TAJIR |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED KHALID MOHAMED MAHDI AL TAJIR |
| 19/07/1019 July 2010 | FACILITY AGREEMENT 09/07/2010 |
| 19/07/1019 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/07/1019 July 2010 | ARTICLES OF ASSOCIATION |
| 19/07/1019 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/1019 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/11/0924 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/09/06 |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 31/01/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/12/9311 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9310 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 27/10/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/908 May 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 94A BROMPTON ROAD LONDON SW3 1ER |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/894 August 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/07/8715 July 1987 | DISSOLUTION DISCONTINUED |
| 10/06/7610 June 1976 | CERTIFICATE OF INCORPORATION |
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