| Company Name | Ahg001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447224 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Humda Malik |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Fifth Avenue Glasgow G12 0AT Scotland |
| Director Name | Sajida Malik |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Spackhuggaregatan 4a Goteborg Sweeden |
| Secretary Name | Sajida Malik |
|---|---|
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spackhuggaregatan 4a Goteborg Sweeden |
| Director Name | Mr Mahmud Ahmad Malik |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Fifth Avenue Glasgow G12 0AT Scotland |
Contact
| Telephone | 0141 3342952 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 6 Fifth Avenue Glasgow G12 0AT Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 1 at £1 | Humda Malik 33.33% Ordinary |
|---|---|
| 1 at £1 | Mahmud Ahmad Malik 33.33% Ordinary |
| 1 at £1 | Sajida Malik 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,957 |
| Cash | £26,669 |
| Current Liabilities | £11,258 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2019 | Termination of appointment of Mahmud Ahmad Malik as a director on 21 May 2018 (1 page) |
| 4 March 2019 | Director's details changed for Sajida Malik on 4 March 2019 (2 pages) |
| 4 March 2019 | Cessation of Mahmud Ahmad Malik as a person with significant control on 21 May 2018 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 10 May 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 April 2016 | Director's details changed for Sajida Malik on 1 January 2016 (2 pages) |
| 21 April 2016 | Secretary's details changed for Sajida Malik on 1 January 2016 (1 page) |
| 21 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Secretary's details changed for Sajida Malik on 1 January 2016 (1 page) |
| 21 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Director's details changed for Sajida Malik on 1 January 2016 (2 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 February 2014 | Current accounting period extended from 30 April 2014 to 31 May 2014 (3 pages) |
| 25 February 2014 | Current accounting period extended from 30 April 2014 to 31 May 2014 (3 pages) |
| 10 April 2013 | Incorporation (24 pages) |
| 10 April 2013 | Incorporation (24 pages) |