ALMA DE CUBA MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ALMA DE CUBA MANAGEMENT LIMITED
COMPANY NUMBER
07825018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2013
ACCOUNTS MADE UP TO
31/10/2012
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 0BG
Suite 4102, Charlotte House
Queens Dock Commercial Centre
Norfolk Street
Liverpool, Merseyside
L1 0BG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 20/06/2013 | New Board Member James Campbell Ritchie (916975733) Appointed |
Credit Risk Overview
Want to learn more about ALMA DE CUBA MANAGEMENT LIMITED?
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 ALMA DE CUBA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMA DE CUBA MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
24/03/2013 - 23/05/2013 (1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
31/05/2013 - 10/06/2013 (0 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 20/06/2013 | New Board Member James Campbell Ritchie (916975733) Appointed |
| 20/06/2013 | Michael John Moore (917779081) has left the board |
| 04/06/2013 | New Board Member Michael John Moore (917779081) Appointed |
| 04/06/2013 | Melville Mcgillivray Curry (909372212) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Board Member Melville Mcgillivray Curry (909372212) Appointed |
| 27/05/2013 | Vittorio Pietro Pia (916490290) has left the board |
| 27/03/2013 | New Board Member Vittorio Pietro Pia (916490290) Appointed |
| 27/03/2013 | Melville Mcgillivray Curry (909372212) has left the board |
| 01/11/2012 | New Annual Return filed |
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