Active
Company Information for CUBANA (UK) LIMITED
48 LOWER MARSH, LOWER MARSH, LONDON, SE1 7RG,
|
Company Registration Number
05661093
Private Limited Company
Active |
Company Name | |
---|---|
CUBANA (UK) LIMITED | |
Legal Registered Office | |
48 LOWER MARSH LOWER MARSH LONDON SE1 7RG Other companies in SY1 | |
Company Number | 05661093 | |
---|---|---|
Company ID Number | 05661093 | |
Date formed | 2005-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB710362772 |
Last Datalog update: | 2024-02-07 02:16:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MAREK STEPHAN GUMMIENY |
||
PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM |
||
JAMES PARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL VINCENT COOMBS |
Director | ||
NICHOLAS FRANCIS ST AUBYN |
Director | ||
CATHERINE OWST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARIBBEAN MOUNTAIN COFFEE COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-12-22 | |
THE CUBA MOUNTAIN COFFEE COMPANY LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Liquidation | |
CUBANA (SMITHFIELD) LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
WE ARE WATERLOO LTD | Director | 2002-02-25 | CURRENT | 2002-02-25 | Active | |
CUBANA (WATERLOO) LTD | Director | 1997-11-25 | CURRENT | 1997-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 16461.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 8924 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 8890.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 8890.5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Phillip Anthony Charles Lawrence Oppenheim as a person with significant control on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR MAREK STEPHAN GUMMIENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ST AUBYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOMBS | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 8224 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 8224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/16 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 6876 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 6876 | |
AP01 | DIRECTOR APPOINTED JAMES PARTON | |
AP01 | DIRECTOR APPOINTED JAMES PARTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS ST AUBYN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS ST AUBYN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM, 45-46 LOWER MARSH LOWER MARSH, LONDON, SE1 7RG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM, 45-46 LOWER MARSH LOWER MARSH, LONDON, SE1 7RG, ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 7040 | |
SH01 | 11/06/16 STATEMENT OF CAPITAL GBP 7040 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 6847.5 | |
AR01 | 16/02/16 FULL LIST | |
AR01 | 16/02/16 FULL LIST | |
AR01 | 16/02/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 6847.50 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 6681 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 6681.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AR01 | 16/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 4927 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 4927.0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 4540 | |
AR01 | 16/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE OWST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL VINCENT COOMBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
AR01 | 15/02/10 FULL LIST | |
AR01 | 22/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM LONGDEN HOUSE, 105 LONGDEN RD SHREWSBURY SHROPSHIRE SY3 9DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, LONGDEN HOUSE, 105 LONGDEN RD, SHREWSBURY, SHROPSHIRE, SY3 9DZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/10/07--------- £ SI 7080@.5=3540 £ IC 1000/4540 | |
RES04 | £ NC 1000/20000 01/02/ | |
ELRES | S369(4) SHT NOTICE MEET 16/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBANA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUBANA (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |