| Company Name | H-Cal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC490701 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Balvinder Singh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Mr Anwar Hashim |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Mr Zafer Mousa Hashim |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Mr Mohammed Ahid Baria |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 22 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
Location
| Registered Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 7 February 2017 | Appointment of Mr Balvinder Singh as a director on 22 May 2015 (2 pages) |
| 7 February 2017 | Appointment of Mr Balvinder Singh as a director on 22 May 2015 (2 pages) |
| 7 February 2017 | Termination of appointment of Mohammed Ahid Baria as a director on 22 May 2015 (1 page) |
| 7 February 2017 | Termination of appointment of Mohammed Ahid Baria as a director on 22 May 2015 (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Appointment of Mr Mohammed Ahid Baria as a director on 22 May 2015 (2 pages) |
| 15 March 2016 | Appointment of Mr Mohammed Ahid Baria as a director on 22 May 2015 (2 pages) |
| 15 March 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-03-15
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Termination of appointment of Zafar Mousa Hashim as a director on 22 May 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Zafar Mousa Hashim as a director on 22 May 2015 (1 page) |
| 5 June 2015 | Termination of appointment of Zafar Mousa Hashim as a director on 22 May 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Zafar Mousa Hashim as a director on 22 May 2015 (2 pages) |
| 17 December 2014 | Termination of appointment of Anwar Hashim as a director on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Anwar Hashim as a director on 17 December 2014 (1 page) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|