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Cabana Investments Limited, NW2 7UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CABANA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabana Investments Limited. The company was founded 4 years ago and was given the registration number 12552147. The firm's registered office is in LONDON. You can find them at Suite 4, Strata House, 34a Waterloo Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CABANA INVESTMENTS LIMITED
Company Number:12552147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH

Director25 January 2022Active
Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH

Director08 April 2020Active
Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH

Director23 March 2021Active

People with Significant Control

Mr Hassan Mohammad
Notified on:25 January 2022
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abhishek Kumar Singh
Notified on:23 March 2021
Status:Active
Date of birth:November 1989
Nationality:Indian
Country of residence:England
Address:Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hassan Mohammad
Notified on:08 April 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-01Dissolution

Dissolution application strike off company.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-07-28Resolution

Resolution.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2020-04-08Incorporation

Incorporation company.

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