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Cubanas Bar Ltd

Cubanas Bar Ltd is a liquidation company incorporated on 5 November 2021 with the registered office located in . Cubanas Bar Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
13725234
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 378 days
For period 5 Nov30 Nov 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Office 33 Northlight Parade
Nelson
Lancashire
BB9 5EG
Address changed on 20 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in Wales • Born in Apr 1989
Director • British • Lives in Wales • Born in Oct 1965
Mr Stephen Michael Case
PSC • British • Lives in Wales • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtec Holdings Ltd
Stephen Michael Case is a mutual person.
Active
Railway Taverns Ltd
Stephen Michael Case is a mutual person.
Active
High Street INNS Ltd
Stephen Michael Case is a mutual person.
Active
Coco Cubana's Ltd
Stephen Michael Case is a mutual person.
Liquidation
Coco Lounge Ltd
Stephen Michael Case is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Oct30 Nov 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£104.8K
Total Liabilities
-£52.91K
Net Assets
£51.88K
Debt Ratio (%)
50%
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Stephen Michael Case (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Kyle Michael Case (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Kyle Michael Case Resigned
1 Year 2 Months Ago on 18 Jun 2024
Kyle Michael Case Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Change the registered office situation from Wales to England/Wales
Submitted on 20 Mar 2025
Registered office address changed from C/O Adey Fitzgerald & Walker the Pavilion, 60 Eastgate Cowbridge Vale of Glamorgan CF71 7AB Wales to Office 33 Northlight Parade Nelson Lancashire BB9 5EG on 10 March 2025
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Statement of affairs
Submitted on 27 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 19 Nov 2024
Notification of Stephen Michael Case as a person with significant control on 18 June 2024
Submitted on 16 Oct 2024
Cessation of Kyle Michael Case as a person with significant control on 18 June 2024
Submitted on 16 Oct 2024
Termination of appointment of Kyle Michael Case as a secretary on 18 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Kyle Michael Case as a director on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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