| Company Name | Glasgow Sandwich Mania Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358312 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2009(15 years ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Rabia Butt |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(5 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28a Rhannan Road Glasgow Lanarkshire G44 3BB Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Mr Akbar Hussain Hashmi |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 April 2009(3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 June 2010) |
| Role | Co.Secretary |
| Correspondence Address | Unit 21 Cotton St. Business Park 198 Swanston Street Dalmarnock Glasgow Lanarkshire G40 4HU Scotland |
Contact
| Telephone | 07 861295145 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 331 Paisley Road West Glasgow G51 1LU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rabia Butt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,716 |
| Cash | £611 |
| Current Liabilities | £8,221 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2020 | Application to strike the company off the register (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (10 pages) |
| 25 June 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2018 | Accounts for a dormant company made up to 31 October 2017 (9 pages) |
| 17 August 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Previous accounting period shortened from 28 February 2017 to 31 October 2016 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 28 February 2017 to 31 October 2016 (1 page) |
| 4 July 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Rabia Butt as a person with significant control on 17 April 2017 (2 pages) |
| 4 July 2017 | Notification of Rabia Butt as a person with significant control on 17 April 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 8 November 2016 | Registered office address changed from Unit 3 - Block 2 259 Nuneaton Industrial Estate Dalmarnock Glasgow G40 3JU to 331 Paisley Road West Glasgow G51 1LU on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from Unit 3 - Block 2 259 Nuneaton Industrial Estate Dalmarnock Glasgow G40 3JU to 331 Paisley Road West Glasgow G51 1LU on 8 November 2016 (1 page) |
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 November 2012 | Previous accounting period shortened from 31 May 2012 to 29 February 2012 (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 November 2012 | Previous accounting period shortened from 31 May 2012 to 29 February 2012 (1 page) |
| 24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 February 2012 | Registered office address changed from Unit 21 Cotton St. Business Park 198 Swanston Street Dalmarnock Glasgow Lanarkshire G40 4HU on 22 February 2012 (1 page) |
| 22 February 2012 | Registered office address changed from Unit 21 Cotton St. Business Park 198 Swanston Street Dalmarnock Glasgow Lanarkshire G40 4HU on 22 February 2012 (1 page) |
| 6 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Amended accounts made up to 31 May 2010 (14 pages) |
| 9 May 2011 | Amended accounts made up to 31 May 2010 (14 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 January 2011 | Current accounting period shortened from 30 April 2010 to 31 May 2009 (1 page) |
| 13 January 2011 | Current accounting period shortened from 30 April 2010 to 31 May 2009 (1 page) |
| 16 June 2010 | Termination of appointment of Akbar Hashmi as a secretary (1 page) |
| 16 June 2010 | Termination of appointment of Akbar Hashmi as a secretary (1 page) |
| 20 May 2010 | Director's details changed for Rabia Butt on 1 October 2009 (2 pages) |
| 20 May 2010 | Secretary's details changed for Akbar Hussain Hashmi on 1 October 2009 (1 page) |
| 20 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Secretary's details changed for Akbar Hussain Hashmi on 1 October 2009 (1 page) |
| 20 May 2010 | Secretary's details changed for Akbar Hussain Hashmi on 1 October 2009 (1 page) |
| 20 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Rabia Butt on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Rabia Butt on 1 October 2009 (2 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 327-331 paisley road west glasgow glasgow lanarkshire G51 1LU (1 page) |
| 1 May 2009 | Director appointed rabia butt (2 pages) |
| 1 May 2009 | Secretary appointed akbar hussain hashmi (2 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 327-331 paisley road west glasgow glasgow lanarkshire G51 1LU (1 page) |
| 1 May 2009 | Secretary appointed akbar hussain hashmi (2 pages) |
| 1 May 2009 | Director appointed rabia butt (2 pages) |
| 20 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 20 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 17 April 2009 | Incorporation (9 pages) |
| 17 April 2009 | Incorporation (9 pages) |