Cubana (Waterloo) Ltd

Company Name	Cubana (Waterloo) Ltd
Directors	Phillip Anthony Charles Lawrence Oppenheim and James Michael Parton
Company Status	Active
Company Number	03471137
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Previous Name	Cubana Cafe Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Phillip Anthony Charles Lawrence Oppenheim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(same day as company formation)
Role	Author/Company Director
Country of Residence	United Kingdom
Correspondence Address	Cubana 48 Lower Marsh London SE1 7RG

Director Name	James Michael Parton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2002(4 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Piotrowice Nyskie 53 48-364 Kalkow Wuj Pooiskie

Director Name	Lise Lotte Widahl Madsen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Consultant
Correspondence Address	Flat 1 2 Gledhow Gardens London SW5 0BL

Secretary Name	Catherine Owst
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Oliver Close Chiswick London W4 3RL

Director Name	John William Leavesley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 St Georges Square London SW1V 2HX

Director Name	Mr Anthony Michael Vincent Coombs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morningside 35 Tilehouse Green Lane, Knowle Solihull B93 9EZ

Director Name	Dr Roger Carter Croft
Nationality	British
Status	Resigned
Appointed	04 June 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2000)
Role	Dentist
Correspondence Address	11 Sandilands Road London SW6 2BD

Director Name	Maria Charlotta Ginman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 July 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	45 De Vere Gardens London W8 5AW

Director Name	James Michael Parton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 05 May 2001)
Role	Writer
Correspondence Address	28 Love Walk London SE5 8AD

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Mr Nicholas George Parton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Ambleside Avenue London SW16 1QE

Director Name	Mr Nicholas Francis St Aubyn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(4 years, 4 months after company formation)
Appointment Duration	15 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Ifold House Knightons Lane Dunsfold Surrey GU8 4NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cubana.co.uk
Telephone	07 474968275
Telephone region	Mobile

Location

Registered Address	48 Lower Marsh London SE1 7RG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

908 at £0.5	Cubana (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,102
Current Liabilities	£433,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

2 January 2019	Delivered on: 9 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Ground floor and basement 47-48 lower marsh london. Please see legal mortgage for more detail. Outstanding
8 November 2017	Delivered on: 24 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the tenancy lease on 47/48 lower marsh, waterloo, london. Outstanding
1 February 2001	Delivered on: 6 February 2001 Persons entitled: Ms Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 1ST february 2001. Particulars: The sum of Â£15,000.00 (being the deposit sum as defined by the rent deposit deed). Outstanding
15 April 1998	Delivered on: 23 April 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47/48 lower marsh waterloo london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 April 1998	Delivered on: 16 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 March 1998	Delivered on: 26 March 1998 Persons entitled: Stagespirit Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 28TH august 1997. Particulars: Â£5,000 and the amount from time to time standing to the credit of the interest bearing account in the name of the tenant. See the mortgage charge document for full details. Outstanding
5 June 2001	Delivered on: 8 June 2001 Satisfied on: 21 January 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 southwick street london W2. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
22 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
9 January 2019	Registration of charge 034711370007, created on 2 January 2019 (16 pages)
9 January 2019	Satisfaction of charge 034711370006 in full (1 page)
26 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
23 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
24 November 2017	Registration of charge 034711370006, created on 8 November 2017 (6 pages)
24 November 2017	Registration of charge 034711370006, created on 8 November 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Director's details changed for Mr Phillip Anthony Charles Lawrence Oppenheim on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Phillip Anthony Charles Lawrence Oppenheim on 27 September 2017 (2 pages)
18 September 2017	Termination of appointment of James Martin Long as a director on 1 April 2017 (1 page)
18 September 2017	Termination of appointment of Nicholas Francis St Aubyn as a director on 1 April 2017 (1 page)
18 September 2017	Termination of appointment of Anthony Michael Vincent Coombs as a director on 1 April 2017 (1 page)
18 September 2017	Termination of appointment of Nicholas Francis St Aubyn as a director on 1 April 2017 (1 page)
18 September 2017	Termination of appointment of James Martin Long as a director on 1 April 2017 (1 page)
18 September 2017	Termination of appointment of Anthony Michael Vincent Coombs as a director on 1 April 2017 (1 page)
12 April 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
29 March 2017	Registered office address changed from 45-46 Lower Marsh London SE1 7RG England to 48 Lower Marsh London SE1 7RG on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 45-46 Lower Marsh London SE1 7RG England to 48 Lower Marsh London SE1 7RG on 29 March 2017 (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 454 (7 pages)
20 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 454 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 June 2015	Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 45-46 Lower Marsh London SE1 7RG on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 45-46 Lower Marsh London SE1 7RG on 15 June 2015 (1 page)
6 May 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 454 (7 pages)
6 May 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 454 (7 pages)
19 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
19 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
19 April 2015	Company name changed cubana cafe LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-01-09 (2 pages)
19 April 2015	Company name changed cubana cafe LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-01-09 (2 pages)
28 March 2015	Change of name notice (2 pages)
28 March 2015	Change of name notice (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 454 (7 pages)
10 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 454 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
4 January 2012	Termination of appointment of Catherine Owst as a secretary (1 page)
4 January 2012	Termination of appointment of Catherine Owst as a secretary (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Anthony Michael Vincent Coombs on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for James Michael Parton on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for James Martin Long on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for James Michael Parton on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for James Martin Long on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for James Michael Parton on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Anthony Michael Vincent Coombs on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Anthony Michael Vincent Coombs on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for James Martin Long on 1 October 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 March 2009	Registered office changed on 05/03/2009 from longden house 105 longden road shrewsbury salop SY3 9DZ (1 page)
5 March 2009	Registered office changed on 05/03/2009 from longden house 105 longden road shrewsbury salop SY3 9DZ (1 page)
5 February 2009	Return made up to 25/11/08; full list of members (21 pages)
5 February 2009	Return made up to 25/11/08; full list of members (21 pages)
4 February 2009	Full accounts made up to 31 December 2007 (11 pages)
4 February 2009	Full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 June 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 November 2007	Ad 06/04/07--------- Â£ si [email protected]=1 Â£ ic 421/422 (2 pages)
20 November 2007	Ad 06/04/07--------- Â£ si [email protected]=1 Â£ ic 421/422 (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 April 2007	Return made up to 25/11/06; full list of members (13 pages)
2 April 2007	Return made up to 25/11/06; full list of members (13 pages)
26 February 2007	Particulars of contract relating to shares (3 pages)
26 February 2007	Particulars of contract relating to shares (3 pages)
26 February 2007	Ad 31/12/06--------- Â£ si [email protected]=30 Â£ ic 391/421 (4 pages)
26 February 2007	Ad 31/12/06--------- Â£ si [email protected]=30 Â£ ic 391/421 (4 pages)
8 November 2006	Full accounts made up to 31 December 2005 (11 pages)
8 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Return made up to 25/11/05; full list of members (20 pages)
5 June 2006	Return made up to 25/11/05; full list of members (20 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Ad 30/06/04--------- Â£ si [email protected] (2 pages)
12 December 2005	Ad 30/06/04--------- Â£ si [email protected] (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Full accounts made up to 31 December 2003 (11 pages)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Full accounts made up to 31 December 2003 (11 pages)
21 January 2005	Return made up to 25/11/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Return made up to 25/11/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Return made up to 25/11/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 July 2004	Return made up to 25/11/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 September 2003	Return made up to 25/11/02; full list of members (17 pages)
5 September 2003	Return made up to 25/11/02; full list of members (17 pages)
5 August 2003	Ad 17/02/03--------- Â£ si [email protected]=10 Â£ ic 362/372 (2 pages)
5 August 2003	Ad 31/12/01--------- Â£ si [email protected]=1 Â£ ic 361/362 (2 pages)
5 August 2003	Ad 31/12/01--------- Â£ si [email protected]=1 Â£ ic 361/362 (2 pages)
5 August 2003	Ad 17/02/03--------- Â£ si [email protected]=10 Â£ ic 362/372 (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
1 June 2003	Ad 02/01/02-31/03/02 Â£ si [email protected]=68 Â£ ic 254/322 (3 pages)
1 June 2003	Ad 30/06/02-31/12/02 Â£ si [email protected]=37 Â£ ic 324/361 (2 pages)
1 June 2003	Ad 29/06/02-31/12/02 Â£ si [email protected]=2 Â£ ic 322/324 (2 pages)
1 June 2003	Ad 02/01/02-31/03/02 Â£ si [email protected]=68 Â£ ic 254/322 (3 pages)
1 June 2003	Ad 01/01/02--------- Â£ si [email protected]=9 Â£ ic 245/254 (3 pages)
1 June 2003	Ad 29/06/02-31/12/02 Â£ si [email protected]=2 Â£ ic 322/324 (2 pages)
1 June 2003	Ad 30/06/02-31/12/02 Â£ si [email protected]=37 Â£ ic 324/361 (2 pages)
1 June 2003	Ad 01/01/02--------- Â£ si [email protected]=9 Â£ ic 245/254 (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
3 January 2002	Ad 31/12/01--------- Â£ si [email protected]=31 Â£ ic 214/245 (3 pages)
3 January 2002	Ad 31/12/01--------- Â£ si [email protected]=31 Â£ ic 214/245 (3 pages)
28 December 2001	Return made up to 25/11/01; change of members (9 pages)
28 December 2001	Return made up to 25/11/01; change of members (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
16 August 2001	Ad 31/03/01--------- Â£ si [email protected]=19 Â£ ic 195/214 (2 pages)
16 August 2001	Ad 31/12/00--------- Â£ si [email protected]=14 Â£ ic 181/195 (4 pages)
16 August 2001	Ad 31/03/01--------- Â£ si [email protected]=19 Â£ ic 195/214 (2 pages)
16 August 2001	Ad 31/12/00--------- Â£ si [email protected]=14 Â£ ic 181/195 (4 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
5 March 2001	Return made up to 25/11/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 March 2001	Ad 04/07/00--------- Â£ si [email protected]=3 Â£ ic 99/102 (2 pages)
5 March 2001	Ad 31/03/00--------- Â£ si [email protected]=7 Â£ ic 102/109 (2 pages)
5 March 2001	Ad 04/07/00--------- Â£ si [email protected]=3 Â£ ic 99/102 (2 pages)
5 March 2001	Ad 25/01/00--------- Â£ si [email protected] Â£ ic 109/109 (2 pages)
5 March 2001	Ad 31/03/00--------- Â£ si [email protected]=7 Â£ ic 102/109 (2 pages)
5 March 2001	Return made up to 25/11/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 March 2001	Ad 11/12/99--------- Â£ si [email protected]=2 Â£ ic 97/99 (2 pages)
5 March 2001	Ad 25/01/00--------- Â£ si [email protected] Â£ ic 109/109 (2 pages)
5 March 2001	Ad 31/03/00--------- Â£ si [email protected] Â£ ic 109/109 (2 pages)
5 March 2001	Ad 11/12/99--------- Â£ si [email protected]=2 Â£ ic 97/99 (2 pages)
5 March 2001	Ad 31/03/00--------- Â£ si [email protected] Â£ ic 109/109 (2 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
24 August 2000	Registered office changed on 24/08/00 from: 8 baylis road waterloo london SE1 7AA (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 8 baylis road waterloo london SE1 7AA (1 page)
22 June 2000	Auditor's resignation (2 pages)
22 June 2000	Auditor's resignation (2 pages)
4 January 2000	Return made up to 25/11/99; full list of members (10 pages)
4 January 2000	Return made up to 25/11/99; full list of members (10 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Ad 29/10/98-01/04/99 Â£ si [email protected] (6 pages)
14 September 1999	Ad 29/10/98-01/04/99 Â£ si [email protected] (6 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
24 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
24 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 December 1998	Return made up to 25/11/98; full list of members (6 pages)
29 December 1998	Return made up to 25/11/98; full list of members (6 pages)
28 September 1998	Ad 14/09/98--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 60 ebury street belgravia london SW1W 9QD (1 page)
28 September 1998	Ad 14/09/98--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 60 ebury street belgravia london SW1W 9QD (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 August 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 August 1998	Director resigned (1 page)
19 June 1998	Ad 28/05/98--------- Â£ si [email protected]=2 Â£ ic 93/95 (2 pages)
19 June 1998	Ad 28/05/98--------- Â£ si [email protected]=2 Â£ ic 93/95 (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
12 May 1998	Ad 17/04/98--------- Â£ si [email protected]=91 Â£ ic 2/93 (2 pages)
12 May 1998	Ad 17/04/98--------- Â£ si [email protected]=91 Â£ ic 2/93 (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: po box 8000 one redcliff street bristol BS99 2SD (1 page)
5 May 1998	Registered office changed on 05/05/98 from: po box 8000 one redcliff street bristol BS99 2SD (1 page)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Record of written resolutions (1 page)
25 March 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/03/98 (6 pages)
25 March 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/03/98 (6 pages)
25 March 1998	S-div 20/03/98 (2 pages)
25 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/98 (1 page)
25 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/98 (4 pages)
25 March 1998	S-div 20/03/98 (2 pages)
25 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
25 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
25 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/98 (1 page)
25 March 1998	Record of written resolutions (1 page)
25 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/98 (4 pages)
25 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
25 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
25 November 1997	Incorporation (21 pages)
25 November 1997	Incorporation (21 pages)

Cubana (Waterloo) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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