OpenCompanies

Cubic Apple Ltd

Company number
07371806
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Sep 2010
Nature of business
Environmental consulting activities

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • EIG (UK) Limited (until 3 Dec 2012)
  • Merchant Account Marketing Limited (until 31 May 2011)

Control

NameNature of controlNotifiedCeased
Mr Brian Henney Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£10,000 - 1
30 Sep 2022 -£9,983 - 1
30 Sep 2021 £27,858 - 1
30 Sep 2020 £22,005 - 1
30 Sep 2019 £11,894 - -
30 Sep 2018 £25,166 - -
30 Sep 2017 -£17,991 £106,525 -
30 Sep 2016 -£28,052 £66,785 -
30 Sep 2015 -£100,632 £17,260 -
30 Sep 2014 -£98,735 £12,066 -
30 Sep 2013 -£87,743 £5,966 -
30 Sep 2012 -£47,803 £2,295 -
30 Sep 2011 - - -

Connections

Registered address

11,570 companies are registered at this address - likely a registration agent.

Data