CABANA RESTAURANTS LIMITED

Company is dissolved

General Information

NAME
CABANA RESTAURANTS LIMITED

COMPANY NUMBER
07627429

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
09/05/2011 (13 years and 7 months old)

WEBSITE
cabana-brasil.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

Telephone: 02032270460
TPS: No

TRADING ADDRESSES

15 Canada Square
LONDON
E14 5GL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£320k

25.41%

NET WORTH

£1.5M

79.98%

TOTAL LIABILITIES

£3M

9.81%

NET ASSETS

£1.5M

79.98%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 05/08/2024	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 09/02/2024	Event: New Board Member Jonathan Edward Lander (905652795) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CABANA RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CABANA RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CABANA RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£320k

25.41%

NET WORTH

£1.5M

79.98%

TOTAL LIABILITIES

£3M

9.81%

NET ASSETS

£1.5M

79.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAMPUS INVESTMENTS N.V.	Owned: 2.63 %	Shares: 232,576	Price per share: £0.10	Total Value: £23,257.60
ANDREW COHEN	Owned: 1.16 %	Shares: 102,040	Price per share: £0.10	Total Value: £10,204.00
IAN NEILL	Owned: 1.16 %	Shares: 102,000	Price per share: £0.10	Total Value: £10,200.00
ABIMBOLA OBOZUWA & JOSEPH OBOZUWA	Owned: 0.85 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
ST JAMES'S PLACE SIPP G. JOSEPH SJP0693	Owned: 0.52 %	Shares: 45,833	Price per share: £0.10	Total Value: £4,583.30
PHILIP BLACKBAND	Owned: 0.46 %	Shares: 40,816	Price per share: £0.10	Total Value: £4,081.60
AVINASH VAZIRANI	Owned: 0.45 %	Shares: 39,474	Price per share: £0.10	Total Value: £3,947.40
ABIMBOLA SHOBANDE	Owned: 0.26 %	Shares: 22,727	Price per share: £0.10	Total Value: £2,272.70
MICHAEL JOHN GIBBS	Owned: 0.23 %	Shares: 20,408	Price per share: £0.10	Total Value: £2,040.80
HILARY ANN GOLDSTEIN	Owned: 0.23 %	Shares: 20,408	Price per share: £0.10	Total Value: £2,040.80
JAMIE BARBER & DAVID PONTE	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
GEORGE THOMAS TREVES	Owned: 2.84 %	Shares: 251,216	Price per share: £0.10	Total Value: £25,121.60
STEPHEN ANTHONY MARKS	Owned: 2.82 %	Shares: 248,753	Price per share: £0.10	Total Value: £24,875.30
MARTIN LEWIS	Owned: 1.84 %	Shares: 162,874	Price per share: £0.10	Total Value: £16,287.40
PHILIP JEROME	Owned: 1.37 %	Shares: 121,139	Price per share: £0.10	Total Value: £12,113.90
JOHN TOWNSHEND	Owned: 0.94 %	Shares: 83,333	Price per share: £0.10	Total Value: £8,333.30
CASEY WILLIAM NORMAN	Owned: 1.12 %	Shares: 98,637	Price per share: £0.10	Total Value: £9,863.70
ROBERTA BARBER	Owned: 0.72 %	Shares: 63,423	Price per share: £0.10	Total Value: £6,342.30
RICHARD T.B ROYDEN	Owned: 0.40 %	Shares: 35,265	Price per share: £0.10	Total Value: £3,526.50
RICHARD REYNOLDS	Owned: 0.23 %	Shares: 20,408	Price per share: £0.10	Total Value: £2,040.80
NIGEL WILLIAM WRAY	Owned: 18.76 %	Shares: 1,656,664	Price per share: £0.10	Total Value: £165,666.40
NAROTTAM RAITHATHA	Owned: 1.10 %	Shares: 97,280	Price per share: £0.10	Total Value: £9,728.00
SEAN THOMAS	Owned: 0.68 %	Shares: 60,307	Price per share: £0.10	Total Value: £6,030.70
ELISABETH DETIGER	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
PHILIP JAMES TAYLOR	Owned: 0.28 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
OLIVIER CAJFINGER	Owned: 0.23 %	Shares: 20,408	Price per share: £0.10	Total Value: £2,040.80
MICHAEL BLANK	Owned: 13.17 %	Shares: 1,162,910	Price per share: £0.10	Total Value: £116,291.00
ANDREW BILLETT	Owned: 3.51 %	Shares: 310,187	Price per share: £0.10	Total Value: £31,018.70
NICHOLAS MARK LESLAU	Owned: 2.70 %	Shares: 238,435	Price per share: £0.10	Total Value: £23,843.50
JOSEPH SALEM SHASHOU	Owned: 2.06 %	Shares: 182,033	Price per share: £0.10	Total Value: £18,203.30
JOHN WILLIAM HARRISON	Owned: 1.60 %	Shares: 141,217	Price per share: £0.10	Total Value: £14,121.70
RICHARD BRIAN GOLDSTEIN	Owned: 0.84 %	Shares: 73,960	Price per share: £0.10	Total Value: £7,396.00
HOWARD QUENTIN SPOONER	Owned: 0.83 %	Shares: 73,510	Price per share: £0.10	Total Value: £7,351.00
DIPAN PATEL	Owned: 0.38 %	Shares: 33,413	Price per share: £0.10	Total Value: £3,341.30
DANIEL THOMPSON	Owned: 0.16 %	Shares: 14,343	Price per share: £0.10	Total Value: £1,434.30
JAMES LLOYD BARBER	Owned: 3.31 %	Shares: 292,533	Price per share: £0.10	Total Value: £29,253.30
VIVEK GANDHI	Owned: 1.74 %	Shares: 153,990	Price per share: £0.10	Total Value: £15,399.00
JACKSONTON LTD	Owned: 0.85 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
JACK EDWARD INGLIS	Owned: 0.83 %	Shares: 73,510	Price per share: £0.10	Total Value: £7,351.00
ELIZABETH BARBER	Owned: 0.71 %	Shares: 62,414	Price per share: £0.10	Total Value: £6,241.40
ALEXANDER MICHAELIS	Owned: 0.28 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
MINAXI RAITHATHA	Owned: 0.12 %	Shares: 10,204	Price per share: £0.10	Total Value: £1,020.40
VINCENT GWILLIAM	Owned: 4.06 %	Shares: 358,820	Price per share: £0.10	Total Value: £35,882.00
JONATHAN EDWARD LANDER	Owned: 1.68 %	Shares: 148,130	Price per share: £0.10	Total Value: £14,813.00
GUY NICHOLAS WILLIAMS	Owned: 1.35 %	Shares: 118,907	Price per share: £0.10	Total Value: £11,890.70
RONALD SIDNEY GOLDSTEIN	Owned: 0.30 %	Shares: 26,316	Price per share: £0.10	Total Value: £2,631.60
PHILIP EDWARD FRASER BEST	Owned: 0.28 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
ELISSA CATHARINE COWARD	Owned: 0.28 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
KEVIN OHLE	Owned: 0.23 %	Shares: 20,408	Price per share: £0.10	Total Value: £2,040.80
JAMES LLOYD BARBER	Owned: 0.00 %	Shares: 17	Price per share: £0.10	Total Value: £1.70
DAVID JOSEPH MARCUS BLUNDELL PONTE	Owned: 2.59 %	Shares: 228,477	Price per share: £0.10	Total Value: £22,847.70
SEAN THOMAS & SUZANNE THOMAS	Owned: 2.39 %	Shares: 211,317	Price per share: £0.10	Total Value: £21,131.70
GEORGES MEMMI	Owned: 1.79 %	Shares: 157,797	Price per share: £0.10	Total Value: £15,779.70
SONALEE PAREKH	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
STUART RODEN	Owned: 0.52 %	Shares: 46,053	Price per share: £0.10	Total Value: £4,605.30
MOST NOBLE PEREGRINE ANDREW MORNY DUKE OF DEVONSHIRE	Owned: 0.46 %	Shares: 40,816	Price per share: £0.10	Total Value: £4,081.60
MICHAEL HALL	Owned: 0.23 %	Shares: 20,408	Price per share: £0.10	Total Value: £2,040.80
RAVI MADLANI	Owned: 0.15 %	Shares: 13,158	Price per share: £0.10	Total Value: £1,315.80
NICHOLAS JOHN RING	Owned: 0.12 %	Shares: 10,204	Price per share: £0.10	Total Value: £1,020.40
GUY ALAN ALEXANDER JOSEPH	Owned: 0.09 %	Shares: 8,163	Price per share: £0.10	Total Value: £816.30
CLARE BARBER	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
JONATHAN ANDREW RODGERS	Owned: 1.91 %	Shares: 168,495	Price per share: £0.10	Total Value: £16,849.50
DAVID ROOD	Owned: 1.25 %	Shares: 110,000	Price per share: £0.10	Total Value: £11,000.00
LOYD DANIEL GILMAN GROSSMAN	Owned: 1.13 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
NICKYL RAITHATHA	Owned: 0.85 %	Shares: 75,315	Price per share: £0.10	Total Value: £7,531.50
JAMES RICHARD PHILIP BIDWELL	Owned: 0.82 %	Shares: 72,504	Price per share: £0.10	Total Value: £7,250.40
FRANKLIN WALDING	Owned: 0.67 %	Shares: 59,117	Price per share: £0.10	Total Value: £5,911.70
ANDREW HALL	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
MARTIN JOHN ROSS SAVILLE	Owned: 0.35 %	Shares: 30,612	Price per share: £0.10	Total Value: £3,061.20
TIMOTHY IAIN BOYD	Owned: 0.28 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
DAVID ALEXANDER	Owned: 0.14 %	Shares: 12,245	Price per share: £0.10	Total Value: £1,224.50
DAVID JOSEPH MARCUS BLUNDELL PONTE	Owned: 0.00 %	Shares: 12	Price per share: £0.10	Total Value: £1.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Barber Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report
James Lloyd Barber Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 15	View Report
David Joseph Marcus Blundell Ponte Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Jonathan Edward Lander Born in Jan 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 05/08/2024	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 09/02/2024	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 05/01/2024	Event: New Board Member David Joseph Marcus Blundell Ponte (906081974) Appointed
Date: 08/11/2023	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 13/10/2023	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 26/09/2023	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 06/09/2023	Event: New Board Member Jonathan Edward Lander (905652795) Appointed
Date: 06/09/2019	Event: Change in Reg. Office
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: Clare Barber (913063544) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Annual Return filed
Date: 17/07/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Annual Return filed
Date: 23/10/2012	Event: New Accounts filed

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CABANA RESTAURANTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£320k

£1.5M

£3M

£1.5M

People Overview

0

4

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£320k

£1.5M

£3M

£1.5M

Accounts

People Overview

0

4

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™