ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cuba Dress Code Ltd

Cuba Dress Code Ltd is a dissolved company incorporated on 10 March 2020 with the registered office located in Leicester, Leicestershire. Cuba Dress Code Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
12509795
Private limited company
Age
5 years
Incorporated 10 March 2020
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
Unit C
101 Melton Road
Leicester
LE4 6PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kapila Ltd
Mr Nakul Dinesh Modhawadia is a mutual person.
Active
Financials
Cuba Dress Code Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Ganeshgaurav Keshavkiran Apte Resigned
3 Years Ago on 12 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Mar 2022
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Feb 2022
Nakul Dinesh Modhawadia (PSC) Appointed
4 Years Ago on 15 Jul 2021
Hansa Dinesh Modhawadia (PSC) Resigned
4 Years Ago on 15 Jul 2021
Get Credit Report
Discover Cuba Dress Code Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Termination of appointment of Ganeshgaurav Keshavkiran Apte as a director on 12 May 2022
Submitted on 24 May 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Feb 2022
Confirmation statement made on 15 July 2021 with updates
Submitted on 15 Jul 2021
Appointment of Mr Ganeshgaurav Keshavkiran Apte as a director on 15 July 2021
Submitted on 15 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year