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CUBANA (SMITHFIELD) LTD - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 07532596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- OPPENHEIM, Phillip Anthony Charles Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-16
- Age Of Company 2011-02-16 13 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Cubana (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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CUBANA (SMITHFIELD) LTD Company Description
- CUBANA (SMITHFIELD) LTD is a ltd registered in United Kingdom with the Company reg no 07532596. Its current trading status is "live". It was registered 2011-02-16. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at 31St Floor 40 Bank Street .
Get CUBANA (SMITHFIELD) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubana (Smithfield) Ltd - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2011-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-creditors-return-of-final-meeting (2024-05-04) - LIQ14
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-09-18) - AA01
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accounts-with-accounts-type-micro-entity (2023-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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liquidation-voluntary-statement-of-affairs (2023-05-20) - LIQ02
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resolution (2023-05-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-05-20) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-micro-entity (2022-11-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-27) - CH01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2017-09-25) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-14) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-dormant (2012-10-31) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-02-16) - NEWINC