CUBA IMPORTS LIMITED

Liquidation (when checked on 5 Dec 2016)

Address

CUBA IMPORTS LIMITED
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(647 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of clothing and footwear

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Company Registration No.:
05489586
Incorporation Date:
23 Jun 2005
Financial Year End:
31 Jan
Capital:
£1.00 on 28 Aug 2015
For period ending:
31 Jan 2015
Filed on:
12 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2015
Filed on:
28 Aug 2015
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Financial Summary

31 Jan 2013 31 Jul 2011
Cash at bank: £11,950 £517
Debtors: £850,514 £727,450
Creditors due within one year: £949,264 £786,225
Total Assets less Current Liabilities: £8,955 £38,747
Shareholders Funds / Net Worth: £120,963 £123,809
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

7 Sep 2016

CUBA IMPORTS LIMITED (Company Number 05489586) Registered office: 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX Principal trading address: Unit 4-5 Bloomfield Park, Bloomfield Road, Tipton DY4 9AP PASSED 31 August 2016 At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 31 August 2016 at 10.30am, the following Resolutions: the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up". Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 31 August 2016. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. P Randev , Director

7 Sep 2016

Company Number: 05489586 Name of Company: CUBA IMPORTS LIMITED Nature of Business: Wholesale of clothing and footwear Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Poppleton and Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 4-5 Bloomfield Park, Bloomfield Road, Tipton DY4 9AP Liquidator's name and address: Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 9160. Date of Appointment: 31 August 2016 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

10 Aug 2016

CUBA IMPORTS LIMITED (Company Number 05489586) Registered office: 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX Principal trading address: Unit 4-5 Bloomfield Park, Bloomfield Road, Tipton DY4 9AP Nature of Business: Wholesale of clothing and footwear NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham B3 1EH on 31 August 2016 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with M D Hardy, licensed Insolvency Practitioner, Office Holder Number 9160 of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, SharonH@poppletonandappleby.co.uk. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. Dated this 8 August 2016 Ms P Randev , Director

Recently Filed Documents - 46 available


Directors and Secretaries

Puja Randev
28 Jun 2005 ⇒ Present ( 11 Years ) Director
Ashme Randev
19 Jun 2007 ⇒ Present ( 9 Years ) Director
Anita Randev
28 Jun 2005 ⇒ Present ( 11 Years ) Director
28 Jun 2005 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

61 CHARLOTTE STREET
ST PAULS SQUARE
BIRMINGHAM
B3 1PX
Changed 15 Sep 2016

43 WENDOVER ROAD, ETTINGSHALL
PARK, WOLVERHAMPTON
WEST MIDLANDS
WV4 6ND
Changed 5 Sep 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cubaimports.co.uk
www.cubaimports.motorcycles
www.cubaimports.and
www.cubaimports.org
www.cubaimports.clothing
www.cubaimports.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Oct 2016 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 12 Nov 2015 10
31 Jan 2014 11 Feb 2015 13
31 Jan 2013 24 Oct 2013 9
31 Jul 2011 27 Apr 2012 9
31 Jul 2010 12 Apr 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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46 other company documents are available

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