CUBA & HAVANA LIMITED
DUNGANNON

Company number NI623353
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 38 MEADOWVALE, QUARRY LANE, DUNGANNON, CO TYRONE, BT70 1QJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CUBA & HAVANA LIMITED are www.cubahavana.co.uk, and www.cuba-havana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Cuba Havana Limited is a Private Limited Company. The company registration number is NI623353. Cuba Havana Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Cuba Havana Limited is 38 Meadowvale Quarry Lane Dungannon Co Tyrone Bt70 1qj. . MOHAN, Dean Anthony is a Secretary of the company. MOHAN, Dean Anthony is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MOHAN, Dean Anthony
Appointed Date: 11 March 2014

Director
MOHAN, Dean Anthony
Appointed Date: 11 March 2014
35 years old

Persons With Significant Control

Mr Dean Anthony Mohan
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

CUBA & HAVANA LIMITED Events

31 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
03 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100

16 Sep 2014
Registration of a charge
11 Sep 2014
Registration of charge NI6233530002, created on 22 August 2014
13 Aug 2014
Registration of charge NI6233530001, created on 11 August 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 100

CUBA & HAVANA LIMITED Charges

22 August 2014
Charge code NI62 3353 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 27-29 scotch street, dungannon, county tyrone, BT70 1BQ…
11 August 2014
Charge code NI62 3353 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…