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CUBICO RIDGEWIND OPERATIONS LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08293153
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- BOSS, Matthew James
- BOWDEN, Paul Reginald Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-14
- Dissolved on
- 2021-09-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cubico Sustainable Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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CUBICO RIDGEWIND OPERATIONS LIMITED Company Description
- CUBICO RIDGEWIND OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08293153. Its current trading status is "closed". It was registered 2012-11-14. It was previously called BLUE ENERGY RIDGEWIND OPERATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Cubico Sustainable Investments .
Get CUBICO RIDGEWIND OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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dissolution-application-strike-off-company (2021-06-30) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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accounts-with-accounts-type-full (2020-12-09) - AA
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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move-registers-to-sail-company-with-new-address (2018-05-15) - AD03
keyboard_arrow_right 2017
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resolution (2017-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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confirmation-statement-with-updates (2017-12-08) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-21) - AD02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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gazette-notice-compulsory (2016-02-09) - GAZ1
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change-sail-address-company-with-old-address-new-address (2016-02-26) - AD02
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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gazette-filings-brought-up-to-date (2016-02-27) - DISS40
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-13) - TM02
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-director-company-with-name (2013-03-06) - TM01
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change-account-reference-date-company-previous-shortened (2013-04-12) - AA01
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change-sail-address-company (2013-08-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
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move-registers-to-sail-company (2013-08-05) - AD03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
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incorporation-company (2012-11-14) - NEWINC
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appoint-person-secretary-company-with-name (2012-11-28) - AP03