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Company Information for CUBCALL LIMITED
TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
 01262332 Private Limited Company
|
Company Overview
About Cubcall Ltd
CUBCALL LIMITED was founded on 1976-06-10 and has its registered office in London. The organisation's status is listed as "Active". Cubcall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CUBCALL LIMITED | |
| Legal Registered Office | |
| TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Filing Information
| Company Number | 01262332 | |
|---|---|---|
| Company ID Number | 01262332 | |
| Date formed | 1976-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/08/2015 | |
| Return next due | 27/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB562883215 |
| Last Datalog update: | 2024-10-05 17:04:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBCALL LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of CUBCALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
AMER MOHAMMED MAHDI AL TAJIR |
||
KHALID MOHAMED MAHDI AL TAJIR |
||
MOHAMED SADIQ AL TAJIR |
||
MOHAMMED MAHDI AL TAJIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP GEORGE NICKLIN |
Company Secretary | ||
CHARLES DESMOND PARTE |
Director | ||
CHARLES DESMOND PARTE |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Director | ||
CHARLES DESMOND PARTE |
Company Secretary | ||
LAWRENCE CHARLES MADIONA |
Company Secretary | ||
KHALIL MOHSIN AL TAJIR |
Director | ||
RICHARD QUINN DUNN |
Director | ||
ROBERT FRANK GIBBONS |
Director |
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| THE MEMORIAL STADIUM COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1998-03-27 | Active | |
| FILTON AVENUE DEVELOPMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active | |
| FILTON AVENUE GUARANTEE COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
| BRISTOL ROVERS (1883) LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-08-01 | Active | |
| THE MEMORIAL STADIUM DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| GOOGLE CLOUD UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2016-08-23 | |
| ONECLOUD NETWORKS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| LCT CONSULTANTS LTD. | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2016-12-27 | |
| QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| LABKEY UK LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| KITTI LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
| FORI AUTOMATION UK LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Liquidation | |
| HARRY'S GROOMING LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| VANDA PHARMACEUTICALS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2010-05-17 | Active | |
| PREMISE DATA UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| MAGDATA UK LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-01-17 | |
| EXTRAHOP NETWORKS UK LTD | Company Secretary | 2015-12-03 | CURRENT | 2011-06-08 | Active | |
| BIDVINE LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2014-09-30 | In Administration/Administrative Receiver | |
| MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| PARK CLOSE HOLDINGS LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
| CORRA TECHNOLOGY LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| KAYNAAT LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| JIBE MOBILE LTD | Company Secretary | 2015-09-28 | CURRENT | 2012-08-16 | Liquidation | |
| AGENUS UK LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| POLAR MOBILE UK LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| DESIGNORY UK LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-10-10 | |
| DG ADVISORY SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| BALANCE THERAPEUTICS, LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
| RANDULINA LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
| PIXABILITY LTD. | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| TRITAX REIT ACQUISITION 24 LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-12-27 | |
| MSN PROPERTY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PHARMA MAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
| EXTREME NETWORKS UK TECHNOLOGY LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1987-08-06 | Active | |
| IMMERSIVE PLAY BRANDS LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| TAMARACK AEROSPACE, LTD. | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
| TAYLOR WESSING SERVICES (HONG KONG) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2018-06-05 | |
| MZ HOLDING CO. LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| XANT INSIDESALES UK LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-02-26 | Active | |
| IMMERSIVE PLAY LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-02-21 | |
| HERTZ MANAGEMENT UK LTD. | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| THE MONACO DAWN TREADER COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-08-03 | Active | |
| TIMECOUNTS EUROPE LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
| ADANAC VALVE SPECIALITIES LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1986-06-09 | Active | |
| OBSERVEPOINT LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| WIDGIX EU LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
| TAYLOR WESSING SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-10 | Active | |
| HOME ADVISOR LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-07-05 | Active | |
| PRECISE COMPONENT MANUFACTURE LIMITED | Company Secretary | 2015-03-30 | CURRENT | 1996-09-02 | Active | |
| PERTHSHIRE 2499 LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| NARRATO LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2012-09-17 | Dissolved 2017-02-28 | |
| BOOST MEDIA EUROPE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-21 | |
| SUB10 SYSTEMS LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2010-05-21 | Liquidation | |
| PCML OXFORD LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| PCML HOLDINGS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| PCML CAMBRIDGE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| ALGO NOMINEES LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| MINDSPEED TECHNOLOGIES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2000-12-04 | Dissolved 2015-10-27 | |
| FAB LAW LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-05-24 | |
| ARRAY GENOMICS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| FAB GROUP LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-05-24 | |
| FAB RESTAURANT GROUP LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-05-24 | |
| TODAYTIX, LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
| WELLESLEY MANCO LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| HOTEL INSIDER TECHNOLOGIES LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-12-27 | |
| MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| MCLAREN (YORK GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| PAPERLESS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| LIVEINTENT LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| TRIBES (HOLDINGS) LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
| LANSING PROPRIETARY UK, LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| IDPLTD LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| CONCEPTONE SOLUTIONS LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-10-11 | |
| PIVOTCLOUD UK LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-09-12 | Dissolved 2016-09-27 | |
| F-STAR BETA LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
| EMPOWERMX LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
| LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| REVENUE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| ROSS VIDEO (UK) LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
| BOLT FINANCIAL LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
| VELOLOCK LTD | Company Secretary | 2014-08-21 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
| GV UK MANAGEMENT COMPANY, LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| TRUNCHBULL LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-03-15 | |
| CINTO CAPITAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| SHARETHROUGH LTD | Company Secretary | 2014-08-07 | CURRENT | 2010-09-10 | Active | |
| EMILION DEVELOPMENTS LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2018-02-16 | |
| RITHUM CH UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
| PLYMOLD UK LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2018-02-20 | |
| ENTECH CONSULTING LTD | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| ESENTIRE UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| STELLASERVICE UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| INTENT GLOBAL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
| GLOBALEXPENSE (CONSULTING) LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2002-05-15 | Dissolved 2017-01-24 | |
| TASKTOP TECHNOLOGIES LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Liquidation | |
| GLOBALEXPENSE LTD | Company Secretary | 2014-06-26 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| LANYON SOLUTIONS UK, LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| WILLIAMSON MUSIC LIMITED | Company Secretary | 2014-06-04 | CURRENT | 1947-04-25 | Active - Proposal to Strike off | |
| WORLDVENTURES EVENTS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
| WORLDVENTURES MARKETING LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| WORLDVENTURES HOLDINGS (CYPRUS) LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| ROVIA TRAVEL LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
| ENTERPROID UK LTD | Company Secretary | 2014-05-16 | CURRENT | 2011-06-02 | Dissolved 2017-04-19 | |
| EBAY KTA (UK) LTD | Company Secretary | 2014-05-12 | CURRENT | 2001-01-31 | Active | |
| CRUNCHEM CO LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
| RADIAL COMMERCE LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-10-11 | Active | |
| 05468033 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2005-06-01 | Liquidation | |
| SHUTL LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2008-06-05 | Liquidation | |
| EBAY (UK) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-03-03 | Active | |
| 04056498 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-08-21 | Liquidation | |
| GUMTREE.COM LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-02-28 | Active | |
| LAW 2496 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 | |
| TOUCHCAST STUDIOS UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
| AIRWATCH UK LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2011-02-07 | Dissolved 2018-04-24 | |
| RANGESPAN LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2011-01-19 | Dissolved 2017-11-09 | |
| ARIEL MA LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 | |
| PRIME PORTS COMPANY LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2016-03-08 | |
| ESTERLINE TECHNOLOGIES GLOBAL LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| FLORES VALLES UK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| PALLADIO DEVELOPMENTS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-08-09 | |
| CARLO PAZOLINI UK LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| SOHNAR LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2003-07-08 | Dissolved 2017-07-25 | |
| KYMAB LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2009-09-23 | Active | |
| KYMAB EBT LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| KYMAB ACCESS LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| DELTEK HOLDINGS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-07-11 | |
| TAYLOR WESSING (US) LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| GUST GLOBAL LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| REALEYES (HOLDINGS) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| VITALSOURCE TECHNOLOGIES LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2012-01-09 | Active | |
| LAW 2494 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-07-14 | |
| SPIDERCRUNCH LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-12-01 | Liquidation | |
| PRIME HIGHWAYS AND INTERNATIONAL PATHWAYS CONSTRUCTION AND MANAGEMENT LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-03-08 | |
| PRIME CONTRACTING AND INFRASTRUCTURE WORKS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-12 | |
| OLAPIC UK LTD | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| NETWRIX (UK) LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2012-01-30 | Active | |
| NEST LABS (UK) LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2013-04-16 | Dissolved 2016-06-16 | |
| OBLONG EUROPE LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
| HABIB BANK ZURICH PLC | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
| DEEPMIND TECHNOLOGIES LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2010-09-23 | Active | |
| ALARG LIMITED | Company Secretary | 2014-01-22 | CURRENT | 1975-12-15 | Active | |
| BRISTOL RETAIL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| RIOT GAMES SERVICES LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| DATA 4 SERVICES UK LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| RISS 2014 LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
| DATA 4 (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| ALTERYX UK LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| DRIFT PROPERTIES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1961-12-06 | Active | |
| PARK TOWER INVESTMENTS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-12-16 | Active | |
| PARK TOWER HOTEL LIMITED (THE) | Company Secretary | 2013-12-02 | CURRENT | 1971-04-30 | Active | |
| MULESOFT UK LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
| CATAPULT SPORTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| ONELOGIN LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| NEXGEN NETWORKS EUROPE LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| ADOMETRY UK LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-12-21 | |
| RANGAM CONSULTANTS LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
| PRIME MARINE (CARGO SERVICES) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-03-08 | |
| PRIME AVIATION AND AIR SERVICES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-03-08 | |
| F-STAR ALPHA LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
| BYTE SQUARED LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2009-06-17 | Liquidation | |
| EVERYDAY HERO LIMITED | Company Secretary | 2013-08-31 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| SEAL INTEGRATED SYSTEMS LTD | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| VICTORIA GARDENS DEVELOPMENT LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| E-AFRICA SECURE NIC LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| DYNAMIC SIGNAL UK, LTD. | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| SAILTHRU UK LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2012-09-18 | Active | |
| ARGYLL ROAD PROPERTY LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| TRX EUROPE, LTD | Company Secretary | 2013-07-15 | CURRENT | 1999-09-15 | Active | |
| TRX UK, LTD | Company Secretary | 2013-07-15 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| ANAQUA LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2003-12-08 | Active | |
| VIRIDENT UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-10-27 | |
| CATYLIX LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2017-02-28 | |
| COVARIS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| CALAMP UK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| DONUTS (UK) LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| HYPERGROWTH LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| OFFERPOP UK LTD | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| 0800 COLLECT LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Dissolved 2016-01-19 | |
| CREDITCALL TELECOM SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Active | |
| NUTANIX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-04-24 | Active | |
| TRI-AIR HEALTH LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-02-21 | |
| DATASTAX UK LTD. | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| CONTGO MTA LTD | Company Secretary | 2013-03-01 | CURRENT | 2007-06-29 | Dissolved 2017-01-24 | |
| CONTGO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-07-19 | Active | |
| CONTGO CONSULTING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-11-02 | Active | |
| KHOROS LONDON LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| CHANNEL INTELLIGENCE LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-05-18 | Dissolved 2015-04-26 | |
| FOR BARE FEET INTERNATIONAL UK LTD | Company Secretary | 2013-02-12 | CURRENT | 2011-01-28 | Dissolved 2017-08-01 | |
| GAMESMAN LIMITED | Company Secretary | 2013-02-04 | CURRENT | 1995-02-28 | Active | |
| SAPIENS SOLUTIONS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2012-12-21 | Dissolved 2015-10-27 | |
| INDIEGOGO UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
| APP-DNA GROUP LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2010-06-16 | Dissolved 2015-10-30 | |
| APP-DNA LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2007-12-17 | Dissolved 2015-10-30 | |
| CITRIX ONLINE UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2008-01-10 | Dissolved 2016-07-26 | |
| NANIGANS UK LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
| ESTERLINE INTERFACE TECHNOLOGIES LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| LUCKIE EUROPE LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2016-07-12 | |
| BUZZFEED UK LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| CHINA MOBILE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2011-05-24 | Active | |
| PEREGRINE SEMICONDUCTOR UK LTD | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1975-05-21 | Active | |
| ARLINGTON HOUSE INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1993-01-08 | Active | |
| OPPORTUNITY INVESTMENT MANAGEMENT PLC | Company Secretary | 2012-10-24 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| DELHEIM PROPERTIES LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1995-10-23 | Dissolved 2018-07-20 | |
| ARMOR DEFENSE LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-10-28 | Active | |
| VIVAX-METROTECH LTD. | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| FECHNER UK LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2018-03-20 | |
| LIDS RETAIL LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
| INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2003-04-24 | Liquidation | |
| TW SHARECO LTD | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-07-03 | |
| GEOTEXT TRANSLATIONS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ACOUSTIC IMPLANTS LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2018-01-09 | |
| WAVELINK CORPORATION LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2000-08-21 | Dissolved 2015-03-19 | |
| DATADIRECT NETWORKS UK, LTD | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
| KICKSTARTER LONDON LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2011-10-27 | Active | |
| APPNEXUS EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2011-06-08 | Active | |
| ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD | Company Secretary | 2012-06-29 | CURRENT | 1983-05-06 | Active | |
| ACOUSTICS HOLDCO LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| INSUMAT LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1966-05-27 | Liquidation | |
| DARCHEM ENGINEERING LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-06-04 | Active | |
| ESTERLINE ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2006-02-23 | Active | |
| ESTERLINE TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2009-01-09 | Active | |
| WESTON AERO 2003 | Company Secretary | 2012-06-13 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| PRESSURE SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-09-30 | Active | |
| DARCHEM HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2000-04-06 | Active | |
| ESTERLINE TECHNOLOGIES ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| RACAL ACOUSTICS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Active | |
| ESTERLINE TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-06-08 | Active | |
| TRANSDIGM MICROWAVE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2011-05-26 | Active | |
| TA MFG LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1986-01-17 | Active | |
| WALLOP DEFENCE UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1946-05-20 | Active | |
| LEACH INTERNATIONAL UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1971-10-05 | Active - Proposal to Strike off | |
| EST DEFENCE COMPANY UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1960-11-21 | Active | |
| ESTERLINE TECHNOLOGIES UNLIMITED | Company Secretary | 2012-06-13 | CURRENT | 1999-09-07 | Active | |
| WESTON AEROSPACE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-04-22 | Active | |
| F-STAR BIOTECHNOLOGY LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Liquidation | |
| PRIME AMERICAS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
| PRIME EUROPE INVESTMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
| PRIME MIDDLE EAST LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2016-03-08 | |
| INSURANCE ADVISERNET UK LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2003-05-22 | Dissolved 2016-07-12 | |
| PRIME AFRICA LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
| ALIMERA SCIENCES LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
| AHAE PRESS UK LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-04-05 | |
| GAGE TELECOM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2015-03-31 | |
| ARDOCH FARMING COMPANY LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1959-05-07 | Active | |
| BLACKFORD FARMS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1975-10-08 | Active | |
| MINDSPEED TECHNOLOGIES U.K., LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1997-11-11 | Dissolved 2017-01-03 | |
| DMC PARTNERS (LONDON) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2017-10-31 | |
| STARCITE LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
| HIGHLAND WAGYU LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
| MCLAREN CONSTRUCTION (UK) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2001-01-30 | Active | |
| CELCOOL LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2007-04-30 | Active | |
| MCLAREN CONSTRUCTION LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-02-28 | Active | |
| MCLAREN CONSTRUCTION GROUP PLC | Company Secretary | 2011-12-31 | CURRENT | 2005-03-07 | Active | |
| PLATINUM ACQUISITION (UK) LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2015-10-27 | |
| LYGON EMPLOYMENT LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
| WEICHERT WORKFORCE MOBILITY UK2 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-10-13 | Active | |
| X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
| X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
| PFT TECHNOLOGY UK LTD | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| EQUINOX KENSINGTON LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| SUMPF 258 LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2008-04-22 | Dissolved 2016-10-04 | |
| ENTERPRISE SOLUTION PROVIDERS UK LTD | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| MACHEEN LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-19 | |
| BEATTHATQUOTE.COM LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2005-01-28 | Liquidation | |
| BEST VALUE FINANCIAL SERVICES LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2006-02-17 | Liquidation | |
| AFTERNIC LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2014-07-01 | |
| KUKA ROBOTICS UK LTD | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
| ISOFTSTONE LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2015-09-22 | |
| GENESCO (UK) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD | Company Secretary | 2011-05-26 | CURRENT | 2007-07-03 | Dissolved 2017-09-27 | |
| AGAOGLU GLOBAL INVESTMENT LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-07-07 | |
| VARKEY SERVICES LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-08-16 | |
| WIGAN OLD LTD | Company Secretary | 2011-04-14 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
| MESOBLAST UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| TRIA BEAUTY UK LTD | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Liquidation | |
| TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| IVANTI UK LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2004-03-25 | Active | |
| EQUAZEN UK LIMITED | Company Secretary | 2011-02-18 | CURRENT | 1999-12-07 | Dissolved 2017-06-27 | |
| MALTBY HOLDINGS LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2007-04-25 | Liquidation | |
| TLE.MARKET UK LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| PUPPET LABS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| MCLAREN UPPER BROOK STREET LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
| NUTMEG SAVING AND INVESTMENT LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| HELAMY LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WUXI APPTEC UK LTD | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
| DELTEK GB LIMITED | Company Secretary | 2010-11-19 | CURRENT | 1990-10-17 | Active | |
| MRE GLOBAL LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| IDLLC UK LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-10-12 | Active | |
| CITY EATING LTD | Company Secretary | 2010-11-17 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| CITY LIVING GROUP LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| RESTAURANT BOOKINGS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| LONDON EATING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| TOPTABLE SERVICES LTD | Company Secretary | 2010-11-17 | CURRENT | 2005-05-23 | Dissolved 2015-04-07 | |
| OPENTABLE UK HOLDING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-09-09 | Active | |
| TOPTABLE HOLDINGS LTD | Company Secretary | 2010-11-17 | CURRENT | 2007-09-10 | Active | |
| OPENTABLE INTERNATIONAL LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2000-01-21 | Active | |
| ENTHOUGHT, LTD | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
| ADMELD LTD | Company Secretary | 2010-09-30 | CURRENT | 2010-02-19 | Dissolved 2014-11-15 | |
| AGRICULTURAL BANK OF CHINA (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Liquidation | |
| VIFOR PHARMA UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2008-02-26 | Active | |
| MUBI UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
| XENTION PHARMA LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| X-SUBSEA UK HOLDING LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
| CODE RED CONSULTING LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2016-03-08 | |
| GLOBAL HOTELS & RESORTS UK REAL ESTATE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2015-03-19 | |
| NEDSTAT LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| CLEANTECH GROUP EUROPE LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| MAXWELL TECHNOLOGIES, LTD | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2016-12-13 | |
| SCALE COMPUTING, LTD | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| ALPHANUMERIC SYSTEMS UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2002-07-11 | Active | |
| SIRIUSDECISIONS UK LTD | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
| KENDA CAPITAL LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| AUDIO PRECISION UK LTD | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| AIV EUROPE LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
| TURBONOMIC (UK) LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
| RF-SMART INTERNATIONAL, LTD | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
| CONCENTRIX SREV EUROPE UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| PARLANT TECHNOLOGY, UK LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-04-05 | |
| PERFICIENT UK LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| PRYSM EUROPE, LTD | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
| OPPORTUNE CONSULTING LTD | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
| AWE OFFSHORE UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2016-08-31 | |
| IRISE LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2009-04-16 | Active | |
| NEW STREET SOLUTIONS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2016-01-26 | |
| HOUSEHOLD EMPLOYER LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
| BOINGO LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| VISIBLE TECHNOLOGIES EUROPE LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2015-11-10 | |
| PROGENITOR LABS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
| WYCK LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
| CONCOURSE COMMUNICATIONS UK LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
| ALEM INTERNATIONAL MANAGEMENT LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
| ONSOLVE UK LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
| MEREWORTH FARMS LIMITED | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
| RED SEA HOLIDAYS UK LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2007-11-05 | Active | |
| KENSINGTON TOURS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2018-03-20 | |
| HBGI HOLDINGS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2000-04-20 | Dissolved 2013-12-23 | |
| EPIC NOMINEE (GEORGE SQUARE) LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| TOUCHPAPER GROUP LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2001-04-18 | Liquidation | |
| TOUCHPAPER SOFTWARE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1981-11-16 | Liquidation | |
| TOUS UK LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| CHAKATA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2013-11-12 | |
| DAHL AND DAHL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-05 | Dissolved 2016-01-26 | |
| ALABBAR HOTEL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-07 | Dissolved 2017-06-09 | |
| EMAAR HOTELS & RESORTS (UK) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2006-03-01 | Active | |
| CAMENA HOLDINGS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-02-21 | Dissolved 2013-08-03 | |
| CAMENA INVESTMENTS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-03-21 | Dissolved 2013-08-03 | |
| CAMENA ACQUISITIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-04-11 | Dissolved 2013-08-03 | |
| KOVACS RECOVERY SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2017-03-14 | |
| MEYER SOUND UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2017-06-20 | |
| EPIC (GENERAL PARTNER COLMORE ROW) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| APANI NETWORKS LTD. | Company Secretary | 2007-11-01 | CURRENT | 2005-03-30 | Dissolved 2013-08-13 | |
| WAKEFIELD IMPEX LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1989-02-23 | Dissolved 2015-10-16 | |
| TELETRACKING INTERNATIONAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2006-07-28 | Active | |
| FIRST QUENCH GROUP LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-05-16 | Dissolved 2017-05-01 | |
| PROMOTIONAL BOOKS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-12 | Dissolved 2014-05-06 | |
| ANGIOTECH UK LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-02-24 | |
| CARTESIS UK LTD | Company Secretary | 2007-06-01 | CURRENT | 2000-12-13 | Dissolved 2013-09-19 | |
| BMBC TECHNOLOGIES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-10-27 | Dissolved 2016-07-05 | |
| ICAC INFORMATION HOLDINGS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2004-06-03 | Dissolved 2016-12-20 | |
| ICAC INFORMATION SERVICES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1991-01-16 | Dissolved 2016-12-20 | |
| BRIGHTCOVE UK LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| C-STREAM LTD | Company Secretary | 2007-05-01 | CURRENT | 1996-04-18 | Liquidation | |
| EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
| VISION ASSET MANAGEMENT CO LTD | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-02-18 | |
| 24 SEVEN UK LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
| EXEGY UK LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
| TAPESTRY NETWORKS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| THE RECOVERY CENTRE LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-08-14 | Active | |
| CAVENDISH KINETICS LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1994-10-24 | Liquidation | |
| HUNTSMOOR PROPERTY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-04-25 | |
| SEAL SECURITY UK LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
| ZILLIANT LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
| GOOGLE PAYMENT LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
| UST GLOBAL PRIVATE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-04-25 | Active | |
| EPIC (GENERAL PARTNER) EUROPE LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| KNOWLEDGE TRANZFER (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2016-06-07 | |
| FORESCOUT TECHNOLOGIES UK LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| AWS EUROPE, LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
| DELTEK UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
| LS ACOCKS GREEN LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
| CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Liquidation | |
| ADVANCED CHEMISTRY DEVELOPMENT UK LTD | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| PROPERTQ LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| TRI-AIR DEVELOPMENTS LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2017-02-28 | |
| THE ROYAL CONSERVATORY OF MUSIC FOUNDATION | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
| CLICKANDBUY INTERNATIONAL LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
| EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
| BUSINESS OBJECTS (U.K.) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 | |
| ROCKY LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
| O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| PSINET UK LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
| ASPREVA PHARMACEUTICALS LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| SHEN MILSOM & WILKE LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-04-13 | Active | |
| SILICON IMAGE UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| OPENTABLE EUROPE LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-05-17 | |
| SUN HYDRAULIK HOLDINGS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1990-09-05 | Active | |
| SUN HYDRAULICS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1985-05-15 | Active | |
| LEXANTHA CAPITAL LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Active | |
| BOSCHENDAL PROPERTY GROUP LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
| STELLENBOSCH PROPERTIES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Liquidation | |
| B2 CARDS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
| NOMIS SOLUTIONS (EUROPE) LTD | Company Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
| EPIC NOMINEES LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
| GOOD TECHNOLOGY (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
| TW LIFE COVER TRUSTEE LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| 54 BISHOPS AVENUE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| DRIFT PROPERTIES LIMITED | Director | 2017-08-30 | CURRENT | 1961-12-06 | Active | |
| PARK TOWER INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 1992-12-16 | Active | |
| PARK TOWER HOTEL LIMITED (THE) | Director | 2017-08-30 | CURRENT | 1971-04-30 | Active | |
| PERTHSHIRE 2499 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| MEREWORTH FARMS LIMITED | Director | 2012-10-17 | CURRENT | 2009-11-25 | Active | |
| ARLINGTON HOUSE INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 1993-01-08 | Active | |
| LUPUS PROPERTY COMPANY LIMITED | Director | 1993-08-30 | CURRENT | 1956-09-25 | Active | |
| DRIFT PROPERTIES LIMITED | Director | 1993-05-10 | CURRENT | 1961-12-06 | Active | |
| PARK TOWER INVESTMENTS LIMITED | Director | 1993-05-07 | CURRENT | 1992-12-16 | Active | |
| ARLINGTON HOUSE INVESTMENTS LIMITED | Director | 1993-05-07 | CURRENT | 1993-01-08 | Active | |
| PARK TOWER HOTEL LIMITED (THE) | Director | 1991-12-31 | CURRENT | 1971-04-30 | Active | |
| HOPE SIXTEEN (NO.87) LIMITED | Director | 2005-12-15 | CURRENT | 1986-03-26 | Active | |
| HIGHLAND SPRING LIMITED | Director | 2000-01-01 | CURRENT | 1979-03-13 | Active | |
| PARK TOWER HOTEL LIMITED (THE) | Director | 1993-12-31 | CURRENT | 1971-04-30 | Active | |
| DRIFT PROPERTIES LIMITED | Director | 1993-07-27 | CURRENT | 1961-12-06 | Active | |
| PARK TOWER INVESTMENTS LIMITED | Director | 1993-05-07 | CURRENT | 1992-12-16 | Active | |
| ARLINGTON HOUSE INVESTMENTS LIMITED | Director | 1993-05-07 | CURRENT | 1993-01-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Amer Mohammed Mahdi Al Tajir on 2024-10-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Khalid Mohamed Mahdi Al Tajir on 2024-09-06 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320024 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
| CH01 | Director's details changed for Mr. Mohamed Sadiq Al Tajir on 2020-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320023 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012623320019 | |
| LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
| PSC02 | Notification of Arlington House Investments Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-13 | |
| CH01 | Director's details changed for Mr. Mohammed Sadeq Al Tajir on 2015-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320020 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 16/05/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND PARTE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320019 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012623320018 | |
| AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NICKLIN | |
| AP01 | DIRECTOR APPOINTED CHARLES DESMOND PARTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR WESSING SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 24 ARLINGTON HOUSE 17-20 ARLINGTON STREET LONDON SW1 1RL | |
| AP02 | CORPORATE DIRECTOR APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 10/12/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| AR01 | 30/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 28/11/2011 | |
| AR01 | 30/08/11 FULL LIST | |
| AR01 | 30/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED AMER MOHAMMED MAHDI AL TAJIR | |
| AP01 | DIRECTOR APPOINTED KHALID MOHAMED MAHDI AL TAJIR | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 09/07/2010 | |
| RES13 | FACILITY AGREEMENT 09/07/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AR01 | 30/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CUBCALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUBCALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 24 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DB UK BANK LIMITED | ||
| Outstanding | DEUTSCHE BANK (SUISSE) SA | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED | ||
| Outstanding | DB UK BANK LIMITED | ||
| DEBENTURE | Outstanding | DB UK BANK LIMITED | |
| MORTGAGE | Outstanding | JP MORGAN INTERNATIONAL BANK LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
| CHARGE OF SHARES IN ARLINGTON HOUSE RESIDENTS LIMITED | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | BHF-BANK AG AS AGENT | |
| MORTGAGE DEBENTURE | Satisfied | BANK FUER HANDEL UND EFFEKTEN | |
| MORTGAGE DEBENTURE | Satisfied | CREDIT SUISSE | |
| MORTGAGE | Satisfied | CREDIT SUISSE | |
| MORTGAGE | Satisfied | CREDIT SUISSE | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBCALL LIMITED
Income
Government Income
We have not found government income sources for CUBCALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CUBCALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUBCALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBCALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUBCALL LIMITED any grants or awards. Ownership
We could not find any group structure information
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