CUBANA (SMITHFIELD) LTD
Company is dissolved
General Information
NAME
CUBANA (SMITHFIELD) LTD
COMPANY NUMBER
07532596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/02/2011
(13 years and 9 months old)
WEBSITE
www.cubana.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
31st Floor 40 Bank Street
London
E14 5NR
48 Lower Marsh
London
SE1 7RG
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 |
|---|---|---|
| CUBANA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBANA (SMITHFIELD) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBANA (SMITHFIELD) LTD?
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 CUBANA (SMITHFIELD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBANA (SMITHFIELD) LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBANA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBANA (SMITHFIELD) LTD | Company is dissolved | View Report |
| CUBANA (WATERLOO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | Change in Reg. Office |
| 23/09/2015 | New Accounts filed |
| 19/06/2015 | Change in Reg. Office |
| 22/05/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 14/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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