Company NameRamen 3At Limited
Company StatusDissolved
Company NumberSC643911
CategoryPrivate Limited Company
Incorporation Date8 October 2019(4 years, 6 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

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

Directors

Director NameMr Qibang Cheung
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2020(4 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 28 March 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Leith Street
Edinburgh
EH1 3AT
Scotland
Director NameMr Siu Kee Tommy Chan
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Leith Street
Edinburgh
EH1 3AT
Scotland

Location

Registered Address37 Leith Street
Edinburgh
EH1 3AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

28 March 2023Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2022First Gazette notice for compulsory strike-off (1 page)
27 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
25 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
16 April 2021Micro company accounts made up to 31 October 2020 (5 pages)
14 October 2020Confirmation statement made on 7 October 2020 with updates (4 pages)
14 October 2020Cessation of Siu Kee Tommy Chan as a person with significant control on 13 February 2020 (1 page)
14 October 2020Notification of Qibang Cheung as a person with significant control on 13 February 2020 (2 pages)
13 February 2020Appointment of Mr Qibang Cheung as a director on 13 February 2020 (2 pages)
13 February 2020Termination of appointment of Siu Kee Tommy Chan as a director on 13 February 2020 (1 page)
8 October 2019Incorporation
Statement of capital on 2019-10-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)