Cubcall Limited

01262332

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

TAYLOR WESSING LLP, LONDON, EC4A 3TW

Incorporated 10/06/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Khalid Mohamed Mahdi Al Tajir

director · Since 07/07/2010

BUSINESS MAN

EMIRATI · UNITED ARAB EMIRATES · Age 67

Amer Mohammed Mahdi Mohsin Al Tajir

director · Since 07/07/2010

BUSINESS MAN

EMIRATI · UNITED ARAB EMIRATES · Age 64

Taylor Wessing Secretaries Limited

secretary · Since 01/11/2012

BRITISH

Also on 1085 other boards

Persons with Significant Control

Arlington House Investments Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 02777892 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 30/01/2025Registered 03/02/2025

Charge

outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 30/01/2025Registered 31/01/2025

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 05/11/2020Registered 06/11/2020

Charge

outstanding

DB UK BANK LIMITED

Created 03/12/2018Registered 17/12/2018

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 03/12/2018Registered 17/12/2018

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 07/02/2017Registered 13/02/2017

Charge

outstanding

DB UK BANK LIMITED

Created 07/02/2017Registered 10/02/2017

Charge

satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Created 30/07/2015Registered 05/08/2015Satisfied 21/09/2017

Charge

outstanding

DB UK BANK LIMITED

Created 30/07/2014Registered 01/08/2014

charge

outstanding

DB UK BANK LIMITED

Created 13/12/2012Registered 21/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2012Registered 02/03/2012Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2012Registered 02/03/2012Satisfied 20/12/2012

charge

satisfied

JP MORGAN INTERNATIONAL BANK LIMITED

Created 23/02/2012Registered 24/02/2012Satisfied 26/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 19/07/2010Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 19/07/2010Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2005Registered 27/01/2005Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2005Registered 27/01/2005Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2005Registered 27/01/2005Satisfied 20/12/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/08/2000Registered 17/08/2000Satisfied 19/01/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/08/2000Registered 17/08/2000Satisfied 19/01/2005

charge

satisfied

BHF-BANK AG AS AGENT

Created 30/12/1998Registered 12/01/1999Satisfied 19/01/2005

charge

satisfied

BANK FUER HANDEL UND EFFEKTEN

Created 07/03/1995Registered 28/03/1995Satisfied 22/01/1999

charge

satisfied

CREDIT SUISSE

Created 10/11/1993Registered 29/11/1993Satisfied 22/01/1999

charge

satisfied

CREDIT SUISSE

Created 10/04/1984Registered 12/04/1984Satisfied 22/01/1999

charge

satisfied

CREDIT SUISSE

Created 10/04/1984Registered 12/04/1984Satisfied 22/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1976Registered 16/11/1976Satisfied 26/05/1993