| Company Name | Cookiez 'N' Creamz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491240 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Tom Smith |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2016(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 29 August 2017) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Nelson Street Glasgow G5 8DZ Scotland |
| Director Name | Mr Khadar Baro |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2017(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Nelson Street Glasgow G5 8DZ Scotland |
| Director Name | Imran Ali |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Nelson Street Glasgow G5 8DZ Scotland |
| Director Name | Mr Liaquat Ali |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 33 Nelson Street Glasgow G5 8DZ Scotland |
Location
| Registered Address | 33 Nelson Street Glasgow G5 8DZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Imran Ali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2017 | Application to strike the company off the register (3 pages) |
| 23 March 2017 | Appointment of Mr Khadar Baro as a director on 10 March 2017 (2 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 22 February 2017 | Appointment of Mr Tom Smith as a director on 14 November 2016 (2 pages) |
| 22 February 2017 | Termination of appointment of Liaquat Ali as a director on 14 November 2016 (1 page) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 December 2015 | Registered office address changed from 3 Kings Park Avenue Glasgow G44 4UW to 33 Nelson Street Glasgow G5 8DZ on 18 December 2015 (1 page) |
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 3 September 2015 | Appointment of Mr Liaquat Ali as a director on 13 November 2014 (2 pages) |
| 3 September 2015 | Termination of appointment of Imran Ali as a director on 13 November 2014 (1 page) |
| 27 April 2015 | Registered office address changed from 33 Nelson Street Glasgow G5 8DZ Scotland to 3 Kings Park Avenue Glasgow G44 4UW on 27 April 2015 (2 pages) |
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
|