JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD
Non-Trading
General Information
NAME
JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD
COMPANY NUMBER
07196575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/2010
17/03/2020
SULIS WATER CONSULTANTS LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD?
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 JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD?
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 |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | Frederick David Andrew Wright (927615892) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Company Secretary Kevin Karue (928744671) Appointed |
| 22/09/2021 | New Board Member Kevin Karue (921501434) Appointed |
| 22/09/2021 | New Board Member Kevin Karue (921501434) Appointed |
| 22/09/2021 | New Company Secretary Kevin Karue (928744671) Appointed |
| 17/04/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Frederick David Andrew Wright (927615892) Appointed |
| 20/08/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Company Secretary Mohamed Abushady (926815024) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Board Member Mohamed Abushady (926811048) Appointed |
| 17/03/2020 | New Board Member Mahmoud Aboushady (926811049) Appointed |
| 17/03/2020 | Bryan Anthony Thornton (915297524) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
| 13/04/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Peter Valaitis (913323474) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Peter Valaitis (913323474) has left the board |
| 15/04/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 01/04/2013 | Change in Reg. Office |
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