Cubist (UK) Ltd

Company Name	Cubist (UK) Ltd
Company Status	Dissolved
Company Number	08959722
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	23 June 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Martin Ian Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2018(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Amy Davies
Status	Closed
Appointed	23 November 2020(6 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 16 November 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Michael John Tomsicek
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	65 Hayden Avenue Lexington Ma 02124

Director Name	Thomas James Desrosier
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	65 Hayden Avenue Lexington Ma 02124

Director Name	Dr Patrick Volkert Jozef Johannes Vink
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	65 Hayden Avenue Lexington Massachusetts Ma 02421

Secretary Name	Thomas James Desrosier
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	65 Hayden Avenue Lexington Ma 02124

Director Name	Timothy John Dourous
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2014(3 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 24 February 2015)
Role	Attorney
Country of Residence	Switzerland
Correspondence Address	65 Hayden Avenue Lexington Massacheusetts Ma02421

Director Name	Christian Michael Dreger
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2014(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 October 2014)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	65 Hayden Avenue Lexington Massacheusetts Ma02421

Director Name	Boris Donatien Maxime Javelle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2014(3 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 24 February 2015)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	65 Hayden Avenue Lexington Massacheusetts Ma02421

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2015(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Michael Thomas Nally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2015(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mrs Katherine Elizabeth White
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(11 months after company formation)
Appointment Duration	1 year (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(11 months, 1 week after company formation)
Appointment Duration	9 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU

Secretary Name	Richard Robinski
Status	Resigned
Appointed	04 March 2015(11 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Miss Deborah Porter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Secretary Name	Wingrave Yeats Limited (Corporation)
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Cubist Bermuda LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
14 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Melissa Leonard as a director on 30 September 2016 (1 page)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
27 April 2016	Registered office address changed from Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 27 April 2016 (1 page)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
24 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
16 March 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
8 March 2016	Appointment of Deborah Porter as a director on 1 September 2015 (2 pages)
8 March 2016	Full accounts made up to 31 December 2014 (15 pages)
8 March 2016	Appointment of Gertraud Polz as a director on 1 September 2015 (2 pages)
8 March 2016	Termination of appointment of Louise Jane Houson as a director on 4 December 2015 (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
5 March 2015	Appointment of Louise Jane Houson as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Richard Robinski as a secretary on 4 March 2015 (2 pages)
5 March 2015	Appointment of Louise Jane Houson as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Richard Robinski as a secretary on 4 March 2015 (2 pages)
26 February 2015	Appointment of Melissa Leonard as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Michael Thomas Nally as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Simon Nicholson as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Mrs Katherine Elizabeth White as a director on 24 February 2015 (2 pages)
25 February 2015	Termination of appointment of Timothy John Dourous as a director on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of Boris Donatien Maxime Javelle as a director on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of Patrick Volkert Jozef Johannes Vink as a director on 24 February 2015 (1 page)
23 February 2015	Director's details changed for Patrick Volkert Jozef Johannes Vink on 26 March 2014 (2 pages)
2 February 2015	Termination of appointment of Thomas James Desrosier as a secretary on 22 January 2015 (1 page)
2 February 2015	Termination of appointment of Thomas James Desrosier as a director on 22 January 2015 (1 page)
24 November 2014	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU on 24 November 2014 (1 page)
10 November 2014	Termination of appointment of Christian Michael Dreger as a director on 16 October 2014 (1 page)
12 August 2014	Appointment of Timothy John Dourous as a director on 23 July 2014 (2 pages)
12 August 2014	Appointment of Christian Michael Dreger as a director on 23 July 2014 (2 pages)
12 August 2014	Appointment of Boris Donatien Maxime Javelle as a director on 23 July 2014 (2 pages)
28 July 2014	Termination of appointment of Michael John Tomsicek as a director on 23 July 2014 (1 page)
31 March 2014	Termination of appointment of Wingrave Yeats Limited as a secretary (1 page)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 100 (29 pages)

Cubist (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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