| Company Name | AMS Wholesale Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC550252 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2016(7 years, 5 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Mubashir Rafiq |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2016(same day as company formation) |
| Role | Retail Wholesale, Money Transfer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodrow Road Flat G/1 Glasgow G41 5PN Scotland |
Location
| Registered Address | 3 Woodrow Road Flat G/1 Glasgow G41 5PN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 November |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2019 | Application to strike the company off the register (3 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 13 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Notification of Mubashir Rafiq as a person with significant control on 14 November 2016 (2 pages) |
| 18 October 2017 | Notification of Mubashir Rafiq as a person with significant control on 14 November 2016 (2 pages) |
| 14 November 2016 | Incorporation Statement of capital on 2016-11-14
|
| 14 November 2016 | Incorporation Statement of capital on 2016-11-14
|