CUBIC DEFENCE SYSTEMS LIMITED

dissolved Company number 03730877

Private Limited by Shares · Incorporated on 11th Mar 1999 · Closed on 11th Oct 2016

Get report

SIC code: 84220
Registered office: EC4V 6JA
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CUBIC DEFENCE SYSTEMS LIMITED is a private limited by shares company based in . It was incorporated on 11th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Defence activities.

6 Directors View directors

152 Companies at address View all 152 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

84220 — Defence activities

Property intelligence

Latest sale price in EC4V 6JA £1,000,001 as of 17th May 2024 View postcode page

Average price (all time) £1,000,001

Average price (since 2016) £1,000,001

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate nominee secretary	28th Mar 2000	This company	Not recorded	—
James Edwards	Director	18th Mar 2015	This company	American	—
Keith Taylor	Director	11th Oct 2013	This company	British	—
John Thomas	Director	18th Mar 2015	This company	American	—
William Toti	Director	18th Mar 2015	This company	American	—
David Williams	Director	11th Oct 2013	This company	British	—

Other companies at this address

View all 151

Company	Number	Incorporated	Status
BOOKING HOLDINGS LIMITED	14999493	12th Jul 2023	dissolved
IVP PROPERTIES LIMITED	13959585	7th Mar 2022	active
PE COOKIE HOLDING IV LIMITED	13723587	4th Nov 2021	dissolved
BALI BIDCO LIMITED	13627709	17th Sep 2021	dissolved
OLYMPUS UK ACQUISITION LTD	13496526	6th Jul 2021	dissolved

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Mar 1999
Company type: Private Limited by Shares
SIC code: 84220
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

11th Mar 1999 Company incorporated
11th Mar 1999 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
11th Mar 1999 LUCIENE JAMES LIMITED appointed as Nominee director
31st Mar 1999 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
31st Mar 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
31st Mar 1999 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
31st Mar 1999 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
31st Mar 1999 LUCIENE JAMES LIMITED resigned as Nominee director
27th Aug 1999 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
27th Aug 1999 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
27th Aug 1999 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
27th Aug 1999 William Stewart Jr appointed as Director
27th Aug 1999 Allan Petersen appointed as Director
27th Aug 1999 Thomas Echols appointed as Director
27th Aug 1999 William Stewart Jr appointed as Secretary
28th Mar 2000 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
28th Mar 2000 William Stewart Jr resigned as Secretary
13th Jun 2003 William Stewart Jr resigned as Director
24th Nov 2003 Kenneth Kopf appointed as Director
30th Nov 2005 Allan Petersen resigned as Director
30th Nov 2005 David Williams appointed as Director
30th Nov 2005 Sarah Hampton appointed as Director
3rd Apr 2006 Sarah Hampton appointed as Secretary
30th Jun 2008 Kenneth Kopf resigned as Director
2nd Oct 2008 Bradley Feldman appointed as Director
30th Jul 2011 David Eadie appointed as Director
28th Feb 2012 Peter Van Campen appointed as Director
25th Mar 2013 David Williams resigned as Director
4th May 2013 David Eadie resigned as Director
11th Oct 2013 Keith Taylor appointed as Director
11th Oct 2013 David Williams appointed as Director
11th Oct 2013 David Schmitz appointed as Director
11th Oct 2013 Raymond Barker appointed as Director
14th Oct 2013 Bradley Feldman resigned as Director
18th Mar 2015 James Edwards appointed as Director
18th Mar 2015 John Thomas appointed as Director
18th Mar 2015 William Toti appointed as Director
18th Mar 2015 Thomas Echols resigned as Director
18th Mar 2015 David Schmitz resigned as Director
19th Mar 2015 Raymond Barker resigned as Director
26th Jun 2015 Sarah Hampton resigned as Director
26th Jun 2015 Sarah Hampton resigned as Secretary
6th Jul 2015 Peter Van Campen resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans