ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cuba Club Ltd

Cuba Club Ltd is an active company incorporated on 29 March 2019 with the registered office located in Edinburgh, City of Edinburgh. Cuba Club Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC625989
Private limited company
Scottish Company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1251 days
Dated 28 March 2021 (4 years ago)
Next confirmation dated 28 March 2022
Was due on 11 April 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1352 days
For period 29 Mar31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
3 Queensferry Street Lane
Edinburgh
EH2 4PF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Scotland • Born in Jan 1978 • General Manager
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Edinburgh Consulting Group Limited
Rohit Marwah is a mutual person.
Active
Edinburgh Nightclubs Ltd
Rohit Marwah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£41K
Total Liabilities
-£24.96K
Net Assets
£16.03K
Debt Ratio (%)
61%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 5 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Aug 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Micro Accounts Submitted
4 Years Ago on 23 Sep 2020
Mr Rohit Marwah Appointed
5 Years Ago on 5 Sep 2020
Maurizio Rodriguez Resigned
5 Years Ago on 1 Sep 2020
Maurizio Rodriguez (PSC) Resigned
5 Years Ago on 1 Sep 2020
Get Credit Report
Discover Cuba Club Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 5 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2021
Confirmation statement made on 28 March 2021 with no updates
Submitted on 8 Aug 2021
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Micro company accounts made up to 31 March 2020
Submitted on 23 Sep 2020
Appointment of Mr Rohit Marwah as a director on 5 September 2020
Submitted on 8 Sep 2020
Cessation of Maurizio Rodriguez as a person with significant control on 1 September 2020
Submitted on 8 Sep 2020
Termination of appointment of Maurizio Rodriguez as a director on 1 September 2020
Submitted on 8 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year