| Company Name | La Dolce Vita 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448350 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Hms (962) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jens Christian Hossmann |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Norway |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Vidar Krange |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Investor |
| Country of Residence | Norway |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | La Dolcevita As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Termination of appointment of Vidar Krange as a director on 30 November 2014 (1 page) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Termination of appointment of Vidar Krange as a director on 30 November 2014 (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 15 May 2013 | Appointment of Vidar Krange as a director (2 pages) |
| 15 May 2013 | Appointment of Vidar Krange as a director (2 pages) |
| 29 April 2013 | Resolutions
|
| 29 April 2013 | Resolutions
|
| 25 April 2013 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 25 April 2013 | Company name changed hms (962) LIMITED\certificate issued on 25/04/13
|
| 25 April 2013 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 25 April 2013 | Termination of appointment of Donald Munro as a director (1 page) |
| 25 April 2013 | Appointment of Jens Christian Hossmann as a director (2 pages) |
| 25 April 2013 | Company name changed hms (962) LIMITED\certificate issued on 25/04/13
|
| 25 April 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 25 April 2013 | Termination of appointment of Donald Munro as a director (1 page) |
| 25 April 2013 | Appointment of Jens Christian Hossmann as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|