| Company Name | UK Ore And Metals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434818 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | G1 Spf Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mrs Shazia Ali |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 126-136 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Asghar Bashir |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 29 January 2013) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 126-136 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Amjad Raza Chaudhry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 26 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126-136 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Liaquit Ali |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2013(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 November 2015) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 126-136 Elliot Street Glasgow G3 8EX Scotland |
Location
| Registered Address | 126-136 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 250k at £1 | Liaquit Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,349 |
| Cash | £986 |
| Current Liabilities | £99,492 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | Termination of appointment of Liaquit Ali as a director on 4 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Liaquit Ali as a director on 4 November 2015 (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2015 | Director's details changed for Mr Liaquit Ali on 15 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr Liaquit Ali on 15 April 2015 (2 pages) |
| 28 March 2015 | Statement of capital following an allotment of shares on 26 March 2015
|
| 28 March 2015 | Statement of capital following an allotment of shares on 26 March 2015
|
| 28 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 December 2013 | Termination of appointment of Shazia Ali as a director (1 page) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Termination of appointment of Shazia Ali as a director (1 page) |
| 21 November 2013 | Company name changed G1 spf LTD\certificate issued on 21/11/13
|
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Company name changed G1 spf LTD\certificate issued on 21/11/13
|
| 21 November 2013 | Resolutions
|
| 19 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (3 pages) |
| 19 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (3 pages) |
| 6 November 2013 | Appointment of Mr Liaquit Ali as a director (2 pages) |
| 6 November 2013 | Appointment of Mr Liaquit Ali as a director (2 pages) |
| 26 September 2013 | Termination of appointment of Amjad Chaudhry as a director (1 page) |
| 26 September 2013 | Termination of appointment of Amjad Chaudhry as a director (1 page) |
| 16 September 2013 | Appointment of Mr Amjad Raza Chaudhry as a director (2 pages) |
| 16 September 2013 | Appointment of Mr Amjad Raza Chaudhry as a director (2 pages) |
| 26 August 2013 | Termination of appointment of Asghar Bashir as a director (1 page) |
| 26 August 2013 | Termination of appointment of Asghar Bashir as a director (1 page) |
| 29 January 2013 | Appointment of Mr Asghar Bashir as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Asghar Bashir as a director (2 pages) |
| 15 October 2012 | Incorporation
|
| 15 October 2012 | Incorporation
|