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The Cuba Mountain Coffee Company Limited

The Cuba Mountain Coffee Company Limited is a dissolved company incorporated on 24 September 2012 with the registered office located in London, Greater London. The Cuba Mountain Coffee Company Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 September 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08226621
Private limited company
Age
13 years
Incorporated 24 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Director • None Supplied • Cuban • Lives in Cuba • Born in Jan 1968
Director • Lives in UK • Born in Oct 1954
Director • Managing Director • German • Lives in Germany • Born in Oct 1963
Director • None • British • Lives in UK • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Templeton is a mutual person.
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Cubana (Waterloo) Ltd
Phillip Anthony Charles Lawrence Oppenheim is a mutual person.
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Maxam Property (UK) Limited
Richard Templeton is a mutual person.
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Cubana (UK) Limited
Phillip Anthony Charles Lawrence Oppenheim is a mutual person.
Active
The Lyndons Property Management Company Limited
Richard Templeton is a mutual person.
Active
Friends Of Langlands School Limited
Richard Edgar Greer is a mutual person.
Active
Mena Investment Partners GP Limited
Richard Edgar Greer is a mutual person.
Active
Mena Investment Partners Founder Limited
Richard Edgar Greer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£4.29K
Decreased by £21.65K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.06K
Decreased by £116.37K (-54%)
Total Liabilities
-£146.09K
Increased by £23.48K (+19%)
Net Assets
-£48.04K
Decreased by £139.85K (-152%)
Debt Ratio (%)
149%
Increased by 91.8% (+161%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Sep 2020
Registered Address Changed
8 Years Ago on 7 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Nov 2017
Registered Address Changed
8 Years Ago on 4 Oct 2017
Filipa Da Silva Cerqueira De Vallere Olmo Resigned
8 Years Ago on 1 Feb 2017
Filipa Da Silva Cerqueira De Vallere Olmo Appointed
8 Years Ago on 24 Nov 2016
Registered Address Changed
9 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Sep 2016
Michael Thimo Drews Appointed
9 Years Ago on 1 Sep 2016
Mr Carlos Enrique Alfaro Appointed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jun 2020
Liquidators' statement of receipts and payments to 16 October 2019
Submitted on 13 Nov 2019
Liquidators' statement of receipts and payments to 16 October 2018
Submitted on 28 Dec 2018
Statement of affairs
Submitted on 21 Nov 2017
Registered office address changed from 47 Lower Marsh 47 Lower Marsh London SE1 7RG United Kingdom to 26-28 Bedford Row London WC1R 4HE on 7 November 2017
Submitted on 7 Nov 2017
Appointment of a voluntary liquidator
Submitted on 1 Nov 2017
Resolutions
Submitted on 1 Nov 2017
Registered office address changed from 48 Lower Marsh London SE1 7RG United Kingdom to 47 Lower Marsh 47 Lower Marsh London SE1 7RG on 4 October 2017
Submitted on 4 Oct 2017
Termination of appointment of Filipa Da Silva Cerqueira De Vallere Olmo as a secretary on 1 February 2017
Submitted on 4 Oct 2017
Repayment History
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