Kubik Konstruktions Limited

Proposed for strike-off05050986 Private limited company
Incorporated
20 February 2004 (22 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Owned by
Kubik Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 May 2023
Last accounts
31 May 2021
Conf. stmt due
20 February 2025
Last conf. stmt
6 February 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2004
Also at Kubik Interiors Limited (proposed for strike-off), Square Root Properties Limited (proposed for strike-off), Square City Limited (proposed for strike-off) · more companies
British
Born August 1975 (51)
Al-Yawer, Jalal
Secretary · Appointed 20 February 2004
British
Officer history (2 former)
30 September 2014
Resigned Ahmad, Fouad as Director
20 February 2004
Appointed Al-Yawer, Jalal as Director
20 February 2004
Appointed Al-Yawer, Jalal as Secretary
20 February 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
20 February 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
20 February 2004
Appointed Ahmad, Fouad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kubik Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06511625

Financials

Balance sheet as at 31 May 2021 · total exemption full accounts

Net Assets
(£933,093)
up £15,866 (2%)
Cash
£94,804
up £93,211 (5851%)
Employees
2
no change
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£948,959) (£933,093)
Balance sheet detail
20212020
Current Assets£175,667£138,478
Cash£94,804£1,593
Creditors (< 1 year)£1,058,760£1,087,437
Creditors (> 1 year)£50,000
Net Current Assets(£883,093)(£948,959)
Net Assets(£933,093)(£948,959)
Shareholder Funds(£933,093)(£948,959)

Filings

Filing history not loaded yet. See it on Companies House

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