| Company Name | RCB Catering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403525 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Marie Baldassarra |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Claudio Antonio Baldassarra |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Remo Claudio Baldassarra |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilley House Allandale Bonnybridge FK4 2HN Scotland |
Location
| Registered Address | 3 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Claudio Baldassarra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,556 |
| Cash | £1,422 |
| Current Liabilities | £25,647 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 October 2013 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 August 2012 | Termination of appointment of Remo Baldassarra as a director (1 page) |
| 20 August 2012 | Appointment of Mrs Marie Baldassarra as a director (2 pages) |
| 20 August 2012 | Appointment of Mr Claudio Baldassarra as a director (2 pages) |
| 20 August 2012 | Appointment of Mr Claudio Baldassarra as a director (2 pages) |
| 20 August 2012 | Appointment of Mrs Marie Baldassarra as a director (2 pages) |
| 20 August 2012 | Termination of appointment of Remo Baldassarra as a director (1 page) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Incorporation (22 pages) |
| 14 July 2011 | Incorporation (22 pages) |