| Company Name | Rumba Kazz Limited |
|---|---|
| Director | Luigi Aseni |
| Company Status | Active |
| Company Number | SC388894 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Luigi Aseni |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/2 6 Nursery Street Glasgow G41 2PL Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Flat 1/2 6 Nursery Street Glasgow G41 2PL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | Luigi Aseni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£324,280 |
| Cash | £2,122 |
| Current Liabilities | £364,514 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Charges
| 20 September 2017 | Delivered on: 6 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 62 trongate, glasgow. GLA175284. Outstanding |
|---|---|
| 20 September 2017 | Delivered on: 6 October 2017 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: Basement and ground floor subjects known as and forming sixty two trongate, glasgow. GLA175284. Outstanding |
| 24 August 2017 | Delivered on: 4 September 2017 Persons entitled: Tennent Caledonian Breweries Wholesale Limited (Trading as Tennent’S) Classification: A registered charge Outstanding |
| 15 August 2017 | Delivered on: 16 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
Filing History
| 26 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 31 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 21 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 22 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 30 November 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 6 October 2017 | Registration of charge SC3888940003, created on 20 September 2017 (12 pages) |
| 6 October 2017 | Registration of charge SC3888940003, created on 20 September 2017 (12 pages) |
| 6 October 2017 | Registration of charge SC3888940004, created on 20 September 2017 (11 pages) |
| 6 October 2017 | Registration of charge SC3888940004, created on 20 September 2017 (11 pages) |
| 15 September 2017 | Alterations to floating charge SC3888940002 (41 pages) |
| 15 September 2017 | Alterations to floating charge SC3888940002 (41 pages) |
| 14 September 2017 | Alterations to floating charge SC3888940001 (41 pages) |
| 14 September 2017 | Alterations to floating charge SC3888940001 (41 pages) |
| 4 September 2017 | Registration of charge SC3888940002, created on 24 August 2017 (19 pages) |
| 4 September 2017 | Registration of charge SC3888940002, created on 24 August 2017 (19 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 16 August 2017 | Registration of charge SC3888940001, created on 15 August 2017 (19 pages) |
| 16 August 2017 | Registration of charge SC3888940001, created on 15 August 2017 (19 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Appointment of Mr Luigi Aseni as a director (2 pages) |
| 23 December 2010 | Appointment of Mr Luigi Aseni as a director (2 pages) |
| 15 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 15 November 2010 | Incorporation (20 pages) |
| 15 November 2010 | Incorporation (20 pages) |
| 15 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |