Delacrois Limited

Company Name	Delacrois Limited
Company Status	Dissolved
Company Number	SC292166
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Abdul Ghafoor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Javid House 115 Bath Street Glasgow G2 2SZ Scotland

Director Name	Mr Abdul Ghafoor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 16 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Muirhill Avenue Glasgow G44 3HP Scotland

Secretary Name	Arfan Ahmed
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2013)
Role	Secretary
Correspondence Address	9 Oxford Road Glasgow PA4 0SJ Scotland

Director Name	Mr James Church
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Javid House 115 Bath Street Glasgow G2 2SZ Scotland

Director Name	Aft Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland

Secretary Name	A F T Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland

Location

Registered Address	Javid House 115 Bath Street Glasgow G2 2SZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Abdul Ghafoor 50.00% Ordinary
1 at £1	Arfan Ahmed 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,784
Cash	£2,337
Current Liabilities	£43,984

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	Compulsory strike-off action has been suspended (1 page)
14 November 2014	First Gazette notice for compulsory strike-off (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
16 January 2014	Termination of appointment of James Church as a director (1 page)
16 January 2014	Appointment of Mr James Church as a director (2 pages)
16 January 2014	Registered office address changed from 38 Lochdochart Road Glasgow G34 0PU Scotland on 16 January 2014 (1 page)
16 January 2014	Termination of appointment of Abdul Ghafoor as a director (1 page)
16 January 2014	Appointment of Mr Abdul Ghafoor as a director (2 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 February 2013	Termination of appointment of Arfan Ahmed as a secretary (1 page)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 2 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 February 2012	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 16 February 2012 (1 page)
9 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Director's details changed for Abdul Ghafoor on 24 October 2011 (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 November 2009	Director's details changed for Abdul Ghafoor on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 November 2008	Return made up to 24/10/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 November 2007	Return made up to 24/10/07; full list of members (2 pages)
16 November 2006	Return made up to 24/10/06; full list of members (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
24 October 2005	Incorporation (17 pages)

Delacrois Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland