Dissolved 2014-02-25
Company Information for CLUB CUBANA LIMITED
BRISTOL, CITY OF BRISTOL, BS4,
|
Company Registration Number
04465582
Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | |
---|---|
CLUB CUBANA LIMITED | |
Legal Registered Office | |
BRISTOL CITY OF BRISTOL | |
Company Number | 04465582 | |
---|---|---|
Date formed | 2002-06-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2014-02-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 23:34:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLUB CUBANACANA, INC. | Queens | Active | Company formed on the 1973-06-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ADRIAN LIGHT |
||
CRESSIDA CHILDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD GENGE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RULER COMPANY LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
SIGNWEB LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
MIGUEL AND MARIA LTD | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Liquidation | |
RICHARD ANELAY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2017-11-21 | |
SANDRA DA SILVA LTD | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
MIGUEL COLACO LTD | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Active - Proposal to Strike off | |
J.DA SILVA FERNANDES LTD | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
HENRY TRADING & INVESTMENT LTD | Company Secretary | 2007-09-25 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
WARMLEY SAND & GRAVEL LTD | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
OFFICE 24 LTD | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 52 SOMERSET ROAD KNOWLE BRISTOL BS4 2HY ENGLAND | |
AR01 | 20/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA CHILDS / 04/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 22 CALCOTT ROAD BRISTOL BS4 2HD UNITED KINGDOM | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA CHILDS / 01/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 42 KELLAWAY AVENUE WESTBURY PARK BRISTOL BS6 7XU | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GENGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 19 GREVILLE STREET BEDMINSTER BRISTOL BS3 1EF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 10 GREENMORE ROAD KNOWLE BRISTOL BS30 9AA | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 22 COURT FARM ROAD LONGWELL GREEN BRISTOL BS30 9AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Creditors Due After One Year | 2012-08-01 | £ 15,925 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 604 |
Creditors and other liabilities
|
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 CLUB CUBANA LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 482 |
Current Assets | 2012-08-01 | £ 732 |
Debtors | 2012-08-01 | £ 250 |
Fixed Assets | 2012-08-01 | £ 3,351 |
Tangible Fixed Assets | 2012-08-01 | £ 1,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as CLUB CUBANA LIMITED are:
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. |