Company number 08936859
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 334-336 EDGWARE ROAD, LONDON, ENGLAND, W2 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Abdul Razak Idris as a director on 29 December 2016. The most likely internet sites of CUBANA TRADING CO LTD are www.cubanatradingco.co.uk, and www.cubana-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubana Trading Co Ltd is a Private Limited Company.
The company registration number is 08936859. Cubana Trading Co Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Cubana Trading Co Ltd is 334 336 Edgware Road London England W2 1ea. . IDRIS, Abdul Razak is a Director of the company. Director LIN, Hui-Min has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
LIN, Hui-Min
Resigned: 29 December 2016
Appointed Date: 13 March 2014
48 years old
Persons With Significant Control
Mr Abdul Razak Idris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CUBANA TRADING CO LTD Events
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Appointment of Mr Abdul Razak Idris as a director on 29 December 2016
29 Dec 2016
Termination of appointment of Hui-Min Lin as a director on 29 December 2016
24 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 3 more events
25 Jul 2015
Compulsory strike-off action has been discontinued
22 Jul 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-07-22
14 Jul 2015
First Gazette notice for compulsory strike-off
09 Jul 2015
Registered office address changed from 112-114 North Acton Road London NW10 6QH United Kingdom to 609 Crown House North Circular Road London NW10 7PN on 9 July 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
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