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CUBA DRESS CODE LTD

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

This company is commonly known as Cuba Dress Code Ltd. The company was founded 4 years ago and was given the registration number 12509795. The firm's registered office is in LEICESTER. You can find them at Unit C, 101 Melton Road, Leicester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CUBA DRESS CODE LTD
Company Number:12509795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit C, 101 Melton Road, Leicester, England, LE4 6PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
282, Humberstone Lane, Leicester, England, LE4 9JN

Director19 November 2020Active
Unit C, 101 Melton Road, Leicester, England, LE4 6PN

Director15 July 2021Active
282, Humberstone Lane, Leicester, England, LE4 9JN

Director10 March 2020Active
Park Mount, Stourbridge Road, Wombourne, Wolverhampton, England, WV5 0JN

Director10 March 2020Active

People with Significant Control

Mr Nakul Dinesh Modhawadia
Notified on:15 July 2021
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:England
Address:Unit C, 101 Melton Road, Leicester, England, LE4 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hansa Dinesh Modhawadia
Notified on:10 March 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:282, Humberstone Lane, Leicester, England, LE4 9JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-05-24Officers

Termination director company with name termination date.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Officers

Appoint person director company with name date.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-03-10Incorporation

Incorporation company.

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