OLD HAVANA (CARDIFF) LTD
Active - Newly Incorporated
General Information
NAME
OLD HAVANA (CARDIFF) LTD
COMPANY NUMBER
11509424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
09/08/2018
(6 years and 6 months old)
WEBSITE
www.old-havana.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 4AW
10 St. Helens Road
SWANSEA
SA1 4AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | David Robert Bellis (923306176) has left the board |
| 31/01/2020 | New Board Member Paul Royce Thomas (911301151) Appointed |
Credit Risk Overview
Want to learn more about OLD HAVANA (CARDIFF) 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 OLD HAVANA (CARDIFF) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD HAVANA (CARDIFF) 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 |
|---|---|---|---|---|
|
29/01/2020 - Present (5years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
09/08/2018 - Present (6 years and 6 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
20/12/2018 - Present (6 years and 2 months) Born in Jan 1984 |
Resigned | Director |
Current: 22 Past: 26 |
View Report |
|
13/08/2019 - Present (5 years and 6 months) Born in May 1981 |
Resigned | Director |
Current: 3 Past: 15 |
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 |
|---|---|
| 01/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | David Robert Bellis (923306176) has left the board |
| 31/01/2020 | New Board Member Paul Royce Thomas (911301151) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | David Sidney Wakely (924341296) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 01/11/2019 | Alexandra Benjamin (920475546) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Alexandra Benjamin (920475546) Appointed |
| 24/12/2018 | New Board Member David Robert Bellis (923306176) Appointed |
| 21/11/2018 | David Robert Bellis (923306176) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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