Helensburgh
Argyll & Bute
G84 8AW
Scotland
Director Name | Mr Adolfo Arino |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 09 September 2019(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland |
Secretary Name | Mr Adolfo Arino |
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Status | Closed |
Appointed | 09 September 2019(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 February 2023) |
Role | Company Director |
Correspondence Address | 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland |
Director Name | Mr Paul Francis Kelbie |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2019(2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland |
Registered Address | 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
25 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
1 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
8 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2021 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2019 | Notification of Paul Francis Kelbie as a person with significant control on 25 September 2019 (2 pages) |
13 September 2019 | Appointment of Mr Paul Francis Kelbie as a director on 13 September 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
9 September 2019 | Statement of capital following an allotment of shares on 9 September 2019
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9 September 2019 | Appointment of Mr Adolfo Arino as a director on 9 September 2019 (2 pages) |
9 September 2019 | Appointment of Mr Adolfo Arino as a secretary on 9 September 2019 (2 pages) |
3 September 2019 | Notification of Adolfo Arino as a person with significant control on 3 September 2019 (2 pages) |
3 September 2019 | Change of details for Miss Chen Li as a person with significant control on 3 September 2019 (2 pages) |
30 August 2019 | Incorporation Statement of capital on 2019-08-30
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