CUBANA (WATERLOO) LTD
Active - Accounts Filed
General Information
NAME
CUBANA (WATERLOO) LTD
COMPANY NUMBER
03471137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
25/11/1997
(26 years and 11 months old)
WEBSITE
www.cubana.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/11/1997
19/04/2015
CUBANA CAFE LIMITED
LONDON
SE1 7RG
48 Lower Marsh
London
SE1 7RG
Telephone: 79288778
Credit Risk Overview
Want to learn more about CUBANA (WATERLOO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBANA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBANA (WATERLOO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBANA (WATERLOO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBANA (WATERLOO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBANA (WATERLOO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/1997 - Present (26 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
15/01/2002 - 05/05/2001 (8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/11/1997 - Present (26 years and 11 months) 25/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/11/1997 - 09/07/1998 (7 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
25/11/1997 - 31/12/2011 (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBANA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBANA (SMITHFIELD) LTD | Company is dissolved | View Report |
| CUBANA (WATERLOO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | Nicholas Francis St-Aubyn (903555629) has left the board |
| 20/09/2017 | James Martin Long (900972971) has left the board |
| 20/09/2017 | Anthony Michael Vincent Coombs (910067794) has left the board |
| 18/04/2017 | New Annual Return filed |
| 31/03/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 17/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
