| Company Name | Rhiwallon Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319848 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Riaz Yaqub Ali |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr Tariq Ali |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2014(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 June 2019) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Secretary Name | Mrs Salma Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland |
| Director Name | Mr Massimo Lilli |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland |
Location
| Registered Address | Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Riaz Yaqub Ali 50.00% Ordinary |
|---|---|
| 1 at £1 | Tariq Ali 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2019 | Notice of final meeting of creditors (3 pages) |
| 27 July 2017 | Registered office address changed from 57-59 Marcello's Restaurant Elmbank Street Glasgow G2 4PQ Scotland to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 27 July 2017 (2 pages) |
| 27 July 2017 | Registered office address changed from 57-59 Marcello's Restaurant Elmbank Street Glasgow G2 4PQ Scotland to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 27 July 2017 (2 pages) |
| 25 July 2017 | Notice of winding up order (1 page) |
| 25 July 2017 | Court order notice of winding up (1 page) |
| 25 July 2017 | Notice of winding up order (1 page) |
| 25 July 2017 | Court order notice of winding up (1 page) |
| 6 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
| 4 April 2017 | Registered office address changed from C/O Mr Riaz Ali 91 Bothwell Road Hamilton Lanarkshire ML3 0DW to 57-59 Marcello's Restaurant Elmbank Street Glasgow G2 4PQ on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from C/O Mr Riaz Ali 91 Bothwell Road Hamilton Lanarkshire ML3 0DW to 57-59 Marcello's Restaurant Elmbank Street Glasgow G2 4PQ on 4 April 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 July 2016 | Termination of appointment of Massimo Lilli as a director on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Termination of appointment of Massimo Lilli as a director on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 12 December 2014 | Appointment of Mr Massimo Lilli as a director on 10 December 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Massimo Lilli as a director on 10 December 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 21 January 2014 | Termination of appointment of Salma Ali as a secretary (1 page) |
| 21 January 2014 | Termination of appointment of Salma Ali as a secretary (1 page) |
| 21 January 2014 | Appointment of Mr Tariq Ali as a director (2 pages) |
| 21 January 2014 | Appointment of Mr Tariq Ali as a director (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Salma Ali on 1 January 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Salma Ali on 1 January 2010 (1 page) |
| 20 April 2010 | Director's details changed for Riaz Yaqub Ali on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Riaz Yaqub Ali on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Salma Ali on 1 January 2010 (1 page) |
| 20 April 2010 | Director's details changed for Riaz Yaqub Ali on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 25 January 2010 (1 page) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 1 April 2008 | Director's change of particulars / riaz ali / 28/03/2007 (2 pages) |
| 1 April 2008 | Director's change of particulars / riaz ali / 28/03/2007 (2 pages) |
| 28 March 2007 | Incorporation (17 pages) |
| 28 March 2007 | Incorporation (17 pages) |