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CUBANA (UK) LIMITED - 48, Lower Marsh Lower Marsh, London, SE1 7RG, United Kingdom
Company Information
- Company registration number
- 05661093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48
- Lower Marsh Lower Marsh
- London
- SE1 7RG
- England 48, Lower Marsh Lower Marsh, London, SE1 7RG, England UK
Management
- Managing Directors
- GUMMIENY, Marek Stephan
- OPPENHEIM, Phillip Anthony Charles Lawrence
- PARTON, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-22
- Age Of Company 2005-12-22 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Phillip Anthony Charles Lawrence Oppenheim
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
✓
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CUBANA (UK) LIMITED Company Description
- CUBANA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05661093. Its current trading status is "live". It was registered 2005-12-22. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at 48 .
Get CUBANA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubana (Uk) Limited - 48, Lower Marsh Lower Marsh, London, SE1 7RG, United Kingdom
- 2005-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBANA (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05661093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05661093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05661093#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-16) - AA
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confirmation-statement-with-updates (2020-02-04) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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confirmation-statement-with-updates (2019-01-22) - CS01
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capital-allotment-shares (2019-01-22) - SH01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-23) - CS01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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capital-allotment-shares (2018-10-19) - SH01
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capital-allotment-shares (2018-12-05) - SH01
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confirmation-statement-with-updates (2018-12-05) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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capital-allotment-shares (2017-03-01) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-03-20) - RP04AR01
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confirmation-statement-with-updates (2017-04-12) - CS01
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capital-allotment-shares (2017-07-07) - SH01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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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
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capital-allotment-shares (2016-07-25) - SH01
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gazette-filings-brought-up-to-date (2016-05-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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gazette-notice-compulsory (2016-05-17) - GAZ1
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capital-allotment-shares (2016-05-10) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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capital-allotment-shares (2015-05-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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termination-secretary-company-with-name (2012-01-04) - TM02
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keyboard_arrow_right 2011
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legacy (2011-02-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-02) - AP01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-small (2009-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-07-30) - 363s
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 88(3)
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legacy (2007-11-20) - 88(2)R
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resolution (2007-10-16) - RESOLUTIONS
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-01-25) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-12-22) - NEWINC
