| Company Name | Alfredos Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427638 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 10 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Marco Lazurri |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | Scotland |
| Correspondence Address | 58 Menock Road Kings Park Glasgow Central G44 5SE Scotland |
| Director Name | Mr Alfredo Lazzuri |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 58 Menock Road Kings Park Glasgow Central G44 5SE Scotland |
| Director Name | Adelina Lazzurri |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 September 2014(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Menock Road Kings Park Glasgow G44 5SE Scotland |
Contact
| Telephone | 0141 5641270 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 10a Mitchell Lane Glasgow G1 3NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Adelina Lazzuri 50.00% Ordinary |
|---|---|
| 1 at £1 | Marco Lazurri 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 4 February 2016 | Delivered on: 5 February 2016 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 5 November 2020 | Withdraw the company strike off application (1 page) |
|---|---|
| 5 November 2020 | Termination of appointment of Adelina Lazzurri as a director on 1 January 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 25 March 2020 | Registered office address changed from 146 West Nile Street Glasgow Central G1 2RQ to 10a Mitchell Lane Glasgow G1 3NU on 25 March 2020 (1 page) |
| 18 February 2020 | Voluntary strike-off action has been suspended (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 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 July 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (3 pages) |
| 20 July 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (3 pages) |
| 18 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 15 June 2016 | Statement of capital following an allotment of shares on 25 January 2016
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| 15 June 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 25 January 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 25 January 2016
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| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 February 2016 | Registration of charge SC4276380001, created on 4 February 2016 (10 pages) |
| 5 February 2016 | Registration of charge SC4276380001, created on 4 February 2016 (10 pages) |
| 13 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Termination of appointment of Alfredo Lazzuri as a director on 22 September 2014 (1 page) |
| 13 August 2015 | Termination of appointment of Alfredo Lazzuri as a director on 22 September 2014 (1 page) |
| 13 August 2015 | Termination of appointment of Alfredo Lazzuri as a director on 22 September 2014 (1 page) |
| 13 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Termination of appointment of Alfredo Lazzuri as a director on 22 September 2014 (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 October 2014 | Appointment of Adelina Lazzurri as a director on 4 September 2014 (4 pages) |
| 15 October 2014 | Appointment of Adelina Lazzurri as a director on 4 September 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 5 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 5 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 4 July 2012 | Incorporation
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| 4 July 2012 | Incorporation
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| 4 July 2012 | Incorporation
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