| Company Name | H555 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462730 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Abdul Kader Daqlawi |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Brockburn Road Glasgow G53 5AZ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abdul Kader Daqlawi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2018 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 April 2018 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2015 | Compulsory strike-off action has been suspended (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) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 1 November 2013 | Appointment of Mr Abdul Kader Daqlawi as a director (2 pages) |
| 1 November 2013 | Appointment of Mr Abdul Kader Daqlawi as a director (2 pages) |
| 31 October 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 31 October 2013 (1 page) |
| 31 October 2013 | Incorporation (29 pages) |
| 31 October 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 31 October 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 31 October 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 31 October 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 31 October 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 31 October 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 31 October 2013 (1 page) |
| 31 October 2013 | Incorporation (29 pages) |