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Companies House/Edinburgh/Company profile

CUBA CLUB LTD

Active - Proposal to Strike off
SC625989·incorporated 2019-03-29

CUBA CLUB LTD is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number SC625989; OpenRegistry canonical ID GB-SC625989-cuba-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,127 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
3 QUEENSFERRY STREET LANE, EDINBURGH, EH2 4PF, SCOTLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-03-28. Next confirmation statement due 2022-04-11.

Persons with significant control

CUBA CLUB LTD has 1 person with significant control on file:

  • Mr Rohit Marwah born 1978 resident in Scotland, Indian national. Notified 2020-02-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Maurizio Rodriguez born 1992 resident in Scotland, Italian national. Notified 2019-03-29. Ceased 2020-09-01.
    • Has significant influence or control

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