| Company Name | Lieberman Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC502542 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2015(9 years, 1 month ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Raj Jaspal |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 381 Dumbarton Road Glasgow G11 6BA Scotland |
| Director Name | Mr Muhammad Israr |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 381 Dumbarton Road Glasgow G11 6BA Scotland |
| Director Name | Mr Azeem Anwar |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2015(5 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 December 2015) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 381 Dumbarton Road Glasgow G11 6BA Scotland |
Location
| Registered Address | 381 Dumbarton Road Glasgow G11 6BA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
Shareholders
| 1 at £1 | Azeem Anwar 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Appointment of Mr Raj Jaspal as a director on 24 December 2015 (2 pages) |
| 4 January 2016 | Termination of appointment of Azeem Anwar as a director on 24 December 2015 (1 page) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 17 September 2015 | Registered office address changed from Flat 4 7 Craigentinny Road Edinburgh EH7 6LY Scotland to 381 Dumbarton Road Glasgow G11 6BA on 17 September 2015 (1 page) |
| 17 September 2015 | Appointment of Mr Azeem Anwar as a director on 17 September 2015 (2 pages) |
| 17 September 2015 | Termination of appointment of Muhammad Israr as a director on 17 September 2015 (1 page) |
| 7 April 2015 | Incorporation Statement of capital on 2015-04-07
|