| Company Name | Cubeaim Limited |
|---|---|
| Directors | Arpi Manouk Ouzounian and Jirair Ouzounian |
| Company Status | Active |
| Company Number | 01858440 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1984(39 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Arpi Manouk Ouzounian |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Park Close London NW10 7DY |
| Director Name | Jirair Ouzounian |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Shipping Manager |
| Country of Residence | England |
| Correspondence Address | 5 Royal Gardens Boston Road Hanwell London W7 2DG |
| Secretary Name | Jirair Ouzounian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Royal Gardens Boston Road Hanwell London W7 2DG |
Contact
| Telephone | 020 77234050 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 27 Daventry Street London NW1 6TD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 750 at £1 | Miss Arpi Manouk Ouzounian 75.00% Ordinary |
|---|---|
| 250 at £1 | Mr Jirair Ouzounian 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,110 |
| Cash | £14,280 |
| Current Liabilities | £2,171 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 22 March 1989 | Delivered on: 30 March 1989 Satisfied on: 15 October 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, bridgewater court, jacks lane, harefield middx, the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 30 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 22 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 29 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 30 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 January 2015 | Director's details changed for Jirayr Ouzounian on 6 January 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Jirayr Ouzounian on 6 January 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Secretary's details changed for Jirayr Ouzounian on 6 January 2014 (1 page) |
| 26 January 2015 | Secretary's details changed for Jirayr Ouzounian on 6 January 2014 (1 page) |
| 26 January 2015 | Director's details changed for Jirayr Ouzounian on 6 January 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Secretary's details changed for Jirayr Ouzounian on 6 January 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Miss Arpi Manouk Ouzounian on 28 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Jirair Ouzounian on 28 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Jirair Ouzounian on 28 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Miss Arpi Manouk Ouzounian on 28 December 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 March 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 15 March 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 7 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |