CLUB L (RETAIL) LIMITED
Active - Accounts Filed
General Information
NAME
CLUB L (RETAIL) LIMITED
COMPANY NUMBER
06109979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
16/02/2007
(17 years and 9 months old)
WEBSITE
http://cuba-imports.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
16/02/2007
16/11/2017
CUBA (M'CR) LIMITED
MANCHESTER
M17 1FQ
Telephone: 01215223724
TPS: No
Building 1, Think Park
Mosley Road
Manchester
M17 1FQ
M17 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLUB L (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLUB L (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLUB L (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB L (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/02/2008 - Present (16 years and 9 months) Secretary: 11/02/2008 - Present (16 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
16/01/2014 - 11/02/2008 (5 years and 11 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/02/2007 - 06/03/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2007 - Present (17 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Director: 06/03/2007 - Present (17 years and 8 months) Secretary: 06/03/2007 - Present (17 years and 8 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLUB L (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 22/04/2021 | Change in Reg. Office |
| 21/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Ashwani Kumar Randev (914031359) has left the board |
| 28/10/2017 | New Accounts filed |
| 20/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Puja Randev (910506913) Appointed |
| 29/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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