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Cubana (Smithfield) Ltd

Cubana (Smithfield) Ltd is a dissolved company incorporated on 16 February 2011 with the registered office located in London, Greater London. Cubana (Smithfield) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07532596
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1956
Cubana (UK) Limited
PSC
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Mutual Companies
Cubana (Waterloo) Ltd
Mr Phillip Anthony Charles Lawrence Oppenheim is a mutual person.
Active
Cubana (UK) Limited
Mr Phillip Anthony Charles Lawrence Oppenheim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£587.05K
Decreased by £63.08K (-10%)
Total Liabilities
-£2.57M
Increased by £90.71K (+4%)
Net Assets
-£1.98M
Decreased by £153.79K (+8%)
Debt Ratio (%)
438%
Increased by 56.43% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 20 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Micro Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 18 Sep 2023
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 23 June 2023
Submitted on 23 Jun 2023
Registered office address changed from 48 Lower Marsh London SE1 7RG to 29th Floor 40 Bank Street London E14 5NR on 22 May 2023
Submitted on 22 May 2023
Resolutions
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 20 May 2023
Statement of affairs
Submitted on 20 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Repayment History
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