CUBA CLUB LTD
3 QUEENSFERRY STREET LANE, EDINBURGH EH2 4PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC625989
- Last Updated: 01 Mar 2024
Company Profile
CUBA CLUB LTD was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in EDINBURGH. CUBA CLUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 5 years 7 months and 16 days.
| Name | CUBA CLUB LTD |
|---|---|
| Company number | SC625989 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 QUEENSFERRY STREET LANE EDINBURGH EH2 4PF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rohit Marwah Nationality: Indian |
Dates: Saturday, February 1, 2020 - present
significant influence or control
|
| Mr Maurizio Rodriguez Nationality: Italian |
Dates: Friday, March 29, 2019 - Tuesday, September 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBA CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBA CLUB LTD | 29 Mar 2019 |