| Company Name | The Calabash Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411203 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kim Ndungu |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 July 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2g, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
| Director Name | Mr Matthew Kimani Ndungu |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Union Street Glasgow G1 3RB Scotland |
Location
| Registered Address | Suite 2g, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2016 | Order of court for early dissolution (1 page) |
| 13 April 2016 | Order of court for early dissolution (1 page) |
| 6 October 2014 | Registered office address changed from 57 Union Street Glasgow G1 3RB Scotland to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 6 October 2014 (3 pages) |
| 6 October 2014 | Registered office address changed from 57 Union Street Glasgow G1 3RB Scotland to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 6 October 2014 (3 pages) |
| 6 October 2014 | Registered office address changed from 57 Union Street Glasgow G1 3RB Scotland to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 6 October 2014 (3 pages) |
| 29 August 2014 | Notice of winding up order (1 page) |
| 29 August 2014 | Court order notice of winding up (1 page) |
| 29 August 2014 | Court order notice of winding up (1 page) |
| 29 August 2014 | Notice of winding up order (1 page) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 1 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 1 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 1 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Appointment of Mr Kim Ndungu as a director (2 pages) |
| 3 April 2013 | Termination of appointment of Matthew Ndungu as a director (1 page) |
| 3 April 2013 | Appointment of Mr Kim Ndungu as a director (2 pages) |
| 3 April 2013 | Termination of appointment of Matthew Ndungu as a director (1 page) |
| 3 April 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2012 | Registered office address changed from C/O a Shah & Co Ltd 331 Paisley Road West Glasgow Lanarkshire G51 1LU United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from C/O a Shah & Co Ltd 331 Paisley Road West Glasgow Lanarkshire G51 1LU United Kingdom on 21 June 2012 (1 page) |
| 14 November 2011 | Incorporation (20 pages) |
| 14 November 2011 | Incorporation (20 pages) |