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C

CUBA STREET LIMITED

Dissolved London

Development of building projects

Development of building projects
C

CUBA STREET LIMITED

Development of building projects

Founded 15 Dec 2005 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 4 Jan 2017
Confirmation Statement Submitted 16 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 161 Marsh Wall London England And Wales E14 9SJ United Kingdom

Credit Report

Discover CUBA STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
David Nicholas PearsonSecretaryUnknownUnknown—1 Oct 2014Active
David Nicholas PearsonDirectorBritishEngland579 Nov 2011Active
John Martin MulryanDirectorIrishIreland4314 Oct 2009Active
Sean MulryanDirectorIrishIreland7118 Feb 2015Active

Shareholders

Shareholders (1)

Ballymore Developments Limited
100.0%
112 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sean Mulryan

Irish

Active
Notified 6 Apr 2016
Residence England
DOB September 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Ballymore Developments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

BALLYMORE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALLYMORE LIMITED united kingdom
CUBA STREET LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2017GazetteGazette Dissolved VoluntaryView(1 page)
13 Jun 2017GazetteGazette Notice VoluntaryView(1 page)
1 Jun 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Feb 2017MortgageMortgage Satisfy Charge FullView(1 page)
22 Feb 2017MortgageMortgage Satisfy Charge FullView(2 pages)
29 Aug 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Jun 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Jun 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 Feb 2017 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
22 Feb 2017 Mortgage

Mortgage Satisfy Charge Full

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 29 Aug 2017

Gazette Notice Voluntary

8 years ago on 13 Jun 2017

Dissolution Application Strike Off Company

8 years ago on 1 Jun 2017

Mortgage Satisfy Charge Full

8 years ago on 22 Feb 2017

Mortgage Satisfy Charge Full

8 years ago on 22 Feb 2017