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Home > England & Wales Companies > CUBANA (SMITHFIELD) LTD
Company Information for

CUBANA (SMITHFIELD) LTD

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
07532596
Private Limited Company
Liquidation

Company Overview

About Cubana (smithfield) Ltd
CUBANA (SMITHFIELD) LTD was founded on 2011-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Cubana (smithfield) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBANA (SMITHFIELD) LTD
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in SY1
 
Filing Information
Company Number 07532596
Company ID Number 07532596
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211176157  
Last Datalog update: 2023-12-07 01:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBANA (SMITHFIELD) LTD
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of CUBANA (SMITHFIELD) LTD

Current Directors
Officer Role Date Appointed
PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM
Director 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM THE CARIBBEAN MOUNTAIN COFFEE COMPANY LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-12-22
PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM THE CUBA MOUNTAIN COFFEE COMPANY LIMITED Director 2012-09-24 CURRENT 2012-09-24 Liquidation
PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM CUBANA (UK) LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM WE ARE WATERLOO LTD Director 2002-02-25 CURRENT 2002-02-25 Active
PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM CUBANA (WATERLOO) LTD Director 1997-11-25 CURRENT 1997-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-18Previous accounting period extended from 31/12/22 TO 31/03/23
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 48 Lower Marsh London SE1 7RG
2023-05-20Voluntary liquidation Statement of affairs
2023-05-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-20Appointment of a voluntary liquidator
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH01Director's details changed for Mr Phillip Anthony Charles Lawrence Oppenheim on 2017-09-27
2017-09-25AAMDAmended account small company full exemption
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 45-46 Lower Marsh Lower Marsh London SE1 7RG England
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-14AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 1 Knights Court Archers Way Battlefield Shrewsbury Shropshire SY1 3GA
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075325960001
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-10AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-04AR0116/02/12 ANNUAL RETURN FULL LIST
2011-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to CUBANA (SMITHFIELD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-18
Resolution2023-05-18
Meetings o2023-04-24
Fines / Sanctions
No fines or sanctions have been issued against CUBANA (SMITHFIELD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUBANA (SMITHFIELD) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 (SMITHFIELD) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBANA (SMITHFIELD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBANA (SMITHFIELD) LTD
Trademarks
We have not found any records of CUBANA (SMITHFIELD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBANA (SMITHFIELD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CUBANA (SMITHFIELD) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CUBANA (SMITHFIELD) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CUBANA (SMITHFIELD) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0009052000Vanilla, crushed or ground
2015-11-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCUBANA (SMITHFIELD) LTDEvent Date2023-05-18
Name of Company: CUBANA (SMITHFIELD) LTD Company Number: 07532596 Nature of Business: Bar and Restuarant Registered office: C/o Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London E14 5NR…
 
Initiating party Event TypeResolution
Defending partyCUBANA (SMITHFIELD) LTDEvent Date2023-05-18
 
Initiating party Event TypeMeetings o
Defending partyCUBANA (SMITHFIELD) LTDEvent Date2023-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBANA (SMITHFIELD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBANA (SMITHFIELD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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