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KUBERA TRUST AND ESTATE PLANNING LIMITED

Company number 09058611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 PSC07 Cessation of Adam Lee Young as a person with significant control on 26 November 2016
14 Feb 2018 PSC07 Cessation of Stuart Ebrahim Poonawala as a person with significant control on 26 November 2016
13 Feb 2018 CH01 Director's details changed for Mr Stuart Ebrahim Poonawala on 4 January 2018
13 Feb 2018 CH01 Director's details changed for Mr Graeme John Cowie on 4 January 2018
13 Feb 2018 CH03 Secretary's details changed for Mr Stuart Ebrahim Poonawala on 4 January 2018
13 Feb 2018 PSC04 Change of details for Mr Adam Lee Young as a person with significant control on 4 January 2018
13 Feb 2018 PSC04 Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 4 January 2018
13 Feb 2018 AD01 Registered office address changed from 39 High Street Pinner Middlesex HA5 5PJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 13 February 2018
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 PSC01 Notification of Adam Lee Young as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Stuart Ebrahim Poonawala as a person with significant control on 6 April 2016
30 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 26 November 2016
30 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 26 November 2016
30 Jun 2017 PSC02 Notification of Kubera Wealth Limited as a person with significant control on 26 November 2016
30 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
09 Dec 2016 TM01 Termination of appointment of Adam Lee Young as a director on 26 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100