Company NameCubist Outdoor Residences Ltd
Company StatusDissolved
Company Number06764228
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 3 months ago)
Dissolution Date13 February 2024 (1 month, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Felix Thorsten Markus Schauerte
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed03 December 2008(same day as company formation)
RoleMerchant
Country of ResidenceEstonia
Correspondence Address7-64 Tornima*E
Tallinn
10145
Estonia
Secretary NameCamster Secretary Ltd. (Corporation)
StatusResigned
Appointed03 December 2008(same day as company formation)
Correspondence Address77 Oxford Street
Office 311
London
W1D 2ES

Location

Registered Address35 Piccadilly (3rd Floor)
35 Piccadilly Business Centre
London
W1J 0DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1000 at £1Bernstein Trust Capital Services Ou
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
(3 pages)
30 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
(3 pages)
17 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 March 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
18 March 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
18 March 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
(3 pages)
31 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
(3 pages)
31 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
(3 pages)
31 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Registered office address changed from Office 311 77 Oxford Street London United Kingdom on 16 September 2013 (1 page)
16 September 2013Registered office address changed from Office 311 77 Oxford Street London United Kingdom on 16 September 2013 (1 page)
30 August 2013Termination of appointment of Camster Secretary Ltd. as a secretary (1 page)
30 August 2013Termination of appointment of Camster Secretary Ltd. as a secretary (1 page)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
15 April 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
15 April 2013Secretary's details changed for Camster Secretary Ltd. on 1 January 2013 (2 pages)
15 April 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
15 April 2013Secretary's details changed for Camster Secretary Ltd. on 1 January 2013 (2 pages)
15 April 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
15 April 2013Secretary's details changed for Camster Secretary Ltd. on 1 January 2013 (2 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012Compulsory strike-off action has been discontinued (1 page)
8 May 2012Compulsory strike-off action has been discontinued (1 page)
5 May 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
5 May 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
5 May 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 May 2011Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages)
6 May 2011Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages)
6 May 2011Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 6 May 2011 (1 page)
6 May 2011Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 6 May 2011 (1 page)
6 May 2011Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 6 May 2011 (1 page)
6 May 2011Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages)
25 February 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010Compulsory strike-off action has been discontinued (1 page)
18 May 2010Compulsory strike-off action has been discontinued (1 page)
15 May 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 May 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 May 2010Secretary's details changed for Camster Secretary Ltd. on 31 October 2009 (2 pages)
15 May 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 May 2010Secretary's details changed for Camster Secretary Ltd. on 31 October 2009 (2 pages)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2009Registered office changed on 18/05/2009 from 27, old gloucester street london WC1N 3AX england (1 page)
18 May 2009Registered office changed on 18/05/2009 from 27, old gloucester street london WC1N 3AX england (1 page)
3 December 2008Incorporation (13 pages)
3 December 2008Incorporation (13 pages)