| Company Name | Cubanan Limited |
|---|---|
| Director | Alan Keith Raine |
| Company Status | Dissolved |
| Company Number | 02791414 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Alan Keith Raine |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Co Director |
| Correspondence Address | 2 Waverley Grove London N3 3PX |
| Secretary Name | Shelia Jean Sutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1996(3 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 97 Pancroft Abridge Romford Essex RM4 1DA |
| Secretary Name | Richard Anthony Cordwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 October 1994) |
| Role | Company Director |
| Correspondence Address | 17 Ambleside Epping Essex CM16 4PT |
| Secretary Name | John Paul Lushey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1994(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 06 October 1996) |
| Role | Accountant |
| Correspondence Address | 49 Church Road Newbury Park Ilford Essex IG2 7ET |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,854,180 |
| Gross Profit | £232,386 |
| Cash | £54,148 |
| Current Liabilities | £812,660 |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 July 2007 | Dissolved (1 page) |
|---|---|
| 23 April 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 28 October 1996 | Particulars of mortgage/charge (3 pages) |
| 19 October 1996 | Secretary resigned (1 page) |
| 19 October 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 58-60 berners street london W1P 4JS (1 page) |