| Company Name | Cuban London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07388644 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2010(13 years, 7 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Ryan Joseph Giggs |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 September 2013) |
| Role | Professional Footballer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Edge Business Centre Clowes Street Salford Lancashire M3 5NA |
| Director Name | Mr Gary Alexander Neville |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 September 2013) |
| Role | Professional Footballer |
| Country of Residence | England |
| Correspondence Address | The Edge Business Centre Clowes Street Salford Lancashire M3 5NA |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Edge Business Centre Clowes Street Salford Lancashire M3 5NA |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | The Edge Business Centre Clowes Street Salford Lancashire M3 5NA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Termination of appointment of Brendan Flood as a director (1 page) |
| 29 November 2012 | Termination of appointment of Brendan Flood as a director on 28 June 2012 (1 page) |
| 2 October 2012 | Sub-division of shares on 28 June 2012 (5 pages) |
| 2 October 2012 | Sub-division of shares on 28 June 2012 (5 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Appointment of Mr Brendan Flood as a director (2 pages) |
| 8 June 2011 | Appointment of Mr Brendan Flood as a director (2 pages) |
| 13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 12 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 12 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 11 October 2010 | Appointment of Mr Gary Alexander Neville as a director (2 pages) |
| 11 October 2010 | Appointment of Mr Ryan Joseph Giggs as a director (2 pages) |
| 11 October 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Peter Mortimer Crossley as a director (1 page) |
| 11 October 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
| 11 October 2010 | Appointment of Mr Gary Alexander Neville as a director (2 pages) |
| 11 October 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 October 2010 (1 page) |
| 11 October 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
| 11 October 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 October 2010 (1 page) |
| 11 October 2010 | Termination of appointment of Peter Mortimer Crossley as a director (1 page) |
| 11 October 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
| 11 October 2010 | Appointment of Mr Ryan Joseph Giggs as a director (2 pages) |
| 27 September 2010 | Incorporation (31 pages) |
| 27 September 2010 | Incorporation (31 pages) |