CAFE HAVANA LIMITED
Company is dissolved
General Information
NAME
CAFE HAVANA LIMITED
COMPANY NUMBER
SC563527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
18/04/2017
(7 years and 7 months old)
WEBSITE
www.thecafehavana.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
ANGUS
DD5 3QG
Telephone: 02071755422
TPS: No
2b Brantwood Avenue
Dundee
Angus
DD3 6EW
Fairney Faulds
Monikie
Broughty Ferry
DUNDEE
DD5 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/05/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAFE HAVANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFE HAVANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFE HAVANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| 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 |
|---|---|
| 04/05/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | Nael Hanna (911719197) has left the board |
| 05/07/2017 | New Board Member Nael Hanna (911719197) Appointed |
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