About

Registered Number: 08936859
Date of Incorporation: 13/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 2-17 Wembley Commercial Centre East Lane, Wembley, HA9 7UR,

 

Cubana Trading Co Ltd was founded on 13 March 2014 and are based in Wembley, it's status is listed as "Active". This organisation has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDRIS, Abdul Razak 29 December 2016 - 1
LIN, Hui-Min 13 March 2014 29 December 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
CS01 - N/A 24 July 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 30 January 2020
AA - Annual Accounts 19 April 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
AR01 - Annual Return 24 May 2016
AD01 - Change of registered office address 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AA - Annual Accounts 04 January 2016
DISS40 - Notice of striking-off action discontinued 25 July 2015
AR01 - Annual Return 22 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AD01 - Change of registered office address 09 July 2015
NEWINC - New incorporation documents 13 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.