| Company Name | The Cuba Investment Company Limited |
|---|---|
| Directors | William David Wesley Dennis and Claire Nightingale |
| Company Status | Dissolved |
| Company Number | 02652063 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1991(32 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William David Wesley Dennis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(6 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Secretary Name | Mr William David Wesley Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(6 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Director Name | Claire Nightingale |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2001(9 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Legal Counsel |
| Correspondence Address | 6 Stanley Road East Sheen London SW14 7DZ |
| Director Name | Miss Blondel Bernadette Rosceilia Cluff |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Company Solicitor |
| Correspondence Address | 60 Eaton Place London SW1X 8AT |
| Director Name | Mr Anthony James Eady |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Evelyn Close Egley Road Woking Surrey GU22 0DG |
| Secretary Name | Mr Anthony James Eady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Evelyn Close Egley Road Woking Surrey GU22 0DG |
| Director Name | Gordon Stephen Kirby Huntly |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF |
| Director Name | Rt Hon Andrew John Bower Mitchell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 September 2001) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Gibson Square London N1 0RD |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2005 | Dissolved (1 page) |
|---|---|
| 9 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Authorisation of liquidators (1 page) |
| 11 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2004 | Declaration of solvency (3 pages) |
| 17 October 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 14 October 2002 | Return made up to 08/10/02; full list of members (5 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (5 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 11 October 2000 | Return made up to 08/10/00; full list of members (5 pages) |
| 22 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 October 1998 | Return made up to 08/10/98; full list of members (7 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 19 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1998 | Secretary resigned;director resigned (1 page) |
| 30 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 October 1997 | Return made up to 08/10/97; full list of members (7 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: c/o mbc information services LTD classic hse 174-180 old street london EC1V 9BP (1 page) |
| 18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 9 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 February 1996 | Resolutions
|
| 25 February 1996 | Resolutions
|
| 27 November 1995 | Return made up to 08/10/95; no change of members (10 pages) |