Company NameD53 Ltd
DirectorMarius-Daniel Plumbas
Company StatusLiquidation
Company NumberSC620294
CategoryPrivate Limited Company
Incorporation Date5 February 2019(5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Marius-Daniel Plumbas
Date of BirthAugust 1993 (Born 30 years ago)
NationalityRomanian
StatusCurrent
Appointed05 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Begbies Traynor Suite 10, 4f
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland

Location

Registered AddressC/O Begbies Traynor Suite 10, 4f
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Accounts

Next Accounts Due5 February 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return4 February 2020 (4 years, 2 months ago)
Next Return Due18 March 2021 (overdue)

Filing History

19 August 2022Registered office address changed from 2/1, 21 West Nile Street Glasgow G1 2PS Scotland to C/O Begbies Traynor Suite 10, 4F 5 West Victoria Dock Road Dundee DD1 3JT on 19 August 2022 (2 pages)
17 August 2022Court order in a winding-up (& Court Order attachment) (4 pages)
6 May 2021Compulsory strike-off action has been suspended (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
10 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
29 November 2019Registered office address changed from Fist Floor, 153 Queen Street Glasgow G1 3BJ Scotland to 2/1, 21 West Nile Street Glasgow G1 2PS on 29 November 2019 (2 pages)
29 October 2019Registered office address changed from First Floor 153 Queen Street Glasgow G1 3BJ Scotland to Fist Floor, 153 Queen Street Glasgow G1 3BJ on 29 October 2019 (2 pages)
15 July 2019Registered office address changed from 14 Albert Road Glasgow G42 8DL United Kingdom to First Floor 153 Queen Street Glasgow G1 3BJ on 15 July 2019 (2 pages)
5 February 2019Incorporation
Statement of capital on 2019-02-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)