CUBA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CUBA INVESTMENTS LIMITED
COMPANY NUMBER
09093082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EG
Arch 208C
Centaur Street
London
SE1 7EG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member David Cameron Mathew (914154945) Appointed |
| 18/07/2023 | New Board Member David Cameron Mathew (914154945) Appointed |
| 02/06/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBA INVESTMENTS 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 CUBA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBA INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jul 1954 |
Resigned | Director |
Current: 2 Past: 3 |
View 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member David Cameron Mathew (914154945) Appointed |
| 18/07/2023 | New Board Member David Cameron Mathew (914154945) Appointed |
| 02/06/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Phillip Anthony Charles Lawrence Oppenheim (905570843) has left the board |
| 24/06/2014 | New Board Member Phillip Anthony Charles Lawrence Oppenheim (905570843) Appointed |
| 24/06/2014 | Phillip Oppenheim (918867473) has left the board |
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