CUBIKS GROUP LIMITED

04999756 dissolved London Professional & technical services
1
Cases
2
Practitioners
27
Directors

Company overview

Company number 04999756
Type ltd
Status dissolved
Incorporated 2003-12-19
Registered office London, N12 8LY
Industry Professional & technical services
SIC codes 70100

About the company

Cubiks Group Limited is a head office company based in London, incorporated in 2003. It served as the central management and administrative entity for a group of associated businesses.

Insolvency timeline

25 Jul 2024
dissolved on · Members' voluntary liquidation
07 Jun 2022
wound up on · Members' voluntary liquidation

Directors (27)

Director Appointed Ceased to act
Paul Dean Current Director 22 Oct 2019
Stephen Edward Tapp Current Director 22 Oct 2019
Madeleine Birch-Jackson Current Secretary, Director 16 Nov 2015
Robyn Garrett Director 17 Dec 2020 19 Mar 2022
Anthony Neal, Mr. Brice Director 22 Oct 2019 18 Dec 2019
Nicholas Julian Parfitt Director 01 Oct 2018 18 Aug 2020
Tiia Tomband Director 01 Oct 2018 12 May 2022
Jouko Van Aggelen Director 01 Jan 2018 31 Mar 2020
David Harley Lawton Director 01 Jan 2014 10 Apr 2020
Dingenus Louis Van Zanten Director 01 Jan 2014 31 Dec 2020
Fiona Clare Boyce Secretary 10 Mar 2011 27 Jul 2015
Christopher John Latimer Haynes Director 01 Jul 2006 16 May 2007
Andrew Maitland Hooke Director 01 Jan 2006 16 May 2007
Kully Janjuah Director 01 Jan 2006 16 May 2007
Henrik Elsig Andersen Director 02 Apr 2004 31 Dec 2006
John Valentine Buckley Director 02 Apr 2004 31 Dec 2005
Paul Craig Director 02 Apr 2004 01 Apr 2006
Maxine Frances Drabble Director 02 Apr 2004 31 Dec 2005
Robert Tucker Feltham Director 02 Apr 2004 22 Oct 2019
Thomas Robert Hayes Director 02 Apr 2004 06 Dec 2012
Jan Kwint Director 02 Apr 2004 22 Dec 2010
Keith Norton Director 02 Apr 2004 16 May 2007
Jane Margaret Gill Secretary, Director 19 Dec 2003 05 Dec 2018
Swift Incorporations Limited Corporate Nominee Secretary 19 Dec 2003 19 Dec 2003
Martin John Smith Director 19 Dec 2003 10 Apr 2020
Barry Roger Spence Director 19 Dec 2003 22 Oct 2019
Instant Companies Limited Corporate Nominee Director 19 Dec 2003 19 Dec 2003

Insolvency practitioners

David Rubin
BTG Begbies Traynor (Central) LLP
practitioner
Appointed: 2022-06-07
Henry Lan
BTG Begbies Traynor (Central) LLP
practitioner
Appointed: 2022-06-07

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