HAVANA CIGAR EXCHANGE LTD
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 07888136
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of HAVANA CIGAR EXCHANGE LTD are www.havanacigarexchange.co.uk, and www.havana-cigar-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havana Cigar Exchange Ltd is a Private Limited Company. The company registration number is 07888136. Havana Cigar Exchange Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of Havana Cigar Exchange Ltd is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. The company`s financial liabilities are £11.96k. It is £9.37k against last year. And the total assets are £42.11k, which is £15.69k against last year. BERMAN, Jonathan Joseph is a Director of the company. SINDLEROVA, Dominika is a Director of the company. Director BERMAN, Jonathan Joseph has been resigned. Director WANG, Hui Kuang has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


havana cigar exchange Key Finiance

LIABILITIES £11.96k
+362%
CASH n/a
TOTAL ASSETS £42.11k
+59%
All Financial Figures

Current Directors

Director
BERMAN, Jonathan Joseph
Appointed Date: 19 October 2015
65 years old
Director
SINDLEROVA, Dominika
Appointed Date: 22 July 2015
42 years old

Resigned Directors

Director
BERMAN, Jonathan Joseph
Resigned: 21 September 2015
Appointed Date: 20 December 2011
65 years old
Director
WANG, Hui Kuang
Resigned: 31 January 2014
Appointed Date: 01 May 2013
47 years old

Persons With Significant Control

Mr Jonathan Joseph Berman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVANA CIGAR EXCHANGE LTD Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
19 Oct 2015
Appointment of Mr Jonathan Joseph Berman as a director on 19 October 2015
01 Oct 2015
Termination of appointment of Jonathan Joseph Berman as a director on 21 September 2015
...
... and 11 more events
07 Jun 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2
20 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
09 May 2012
Director's details changed for Jonathan Berman on 24 April 2012
09 May 2012
Registered office address changed from 145-157 St John St London EC1V 4PW England on 9 May 2012
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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