Company NameSouth American Frozen Foods Llp
Company StatusDissolved
Company NumberSO303606
CategoryLimited Liability Partnership
Incorporation Date19 October 2011(12 years, 6 months ago)
Dissolution Date6 February 2024 (2 months, 2 weeks ago)

Directors

LLP Designated Member NameCotopaxi Associates (Corporation)
StatusClosed
Appointed16 January 2014(2 years, 3 months after company formation)
Appointment Duration10 years (closed 06 February 2024)
Correspondence Address2 Blythswood Square
Glasgow
G2 4AD
Scotland
LLP Designated Member NameFDC Associates (Corporation)
StatusClosed
Appointed16 January 2014(2 years, 3 months after company formation)
Appointment Duration10 years (closed 06 February 2024)
Correspondence Address2 Blythswood Square
Glasgow
G2 4AD
Scotland
LLP Designated Member NameBRC Associates (Corporation)
StatusResigned
Appointed19 October 2011(same day as company formation)
Correspondence Address2 Blythswood Square
Glasgow
G2 4AD
Scotland
LLP Designated Member NameKos Associates (Corporation)
StatusResigned
Appointed19 October 2011(same day as company formation)
Correspondence Address2 Blythswood Square
Glasgow
G2 4AD
Scotland

Location

Registered Address110 Queen Street
Glasgow
G1 3BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 February 2024Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023First Gazette notice for voluntary strike-off (1 page)
15 November 2023Application to strike the limited liability partnership off the register (3 pages)
30 September 2023Compulsory strike-off action has been discontinued (1 page)
27 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
21 October 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 November 2021Accounts for a dormant company made up to 31 October 2020 (9 pages)
29 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
27 October 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
5 October 2020Accounts for a dormant company made up to 31 October 2019 (5 pages)
10 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 October 2018 (5 pages)
27 September 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
19 December 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
7 December 2017Notification of Timothy Richards as a person with significant control on 20 January 2017 (2 pages)
7 December 2017Cessation of Americas Fiduciary Limited as a person with significant control on 6 December 2017 (1 page)
7 December 2017Cessation of Americas Fiduciary Limited as a person with significant control on 6 December 2017 (1 page)
7 December 2017Notification of Timothy Richards as a person with significant control on 20 January 2017 (2 pages)
6 December 2017Notification of Americas Fiduciary Limited as a person with significant control on 20 January 2017 (2 pages)
6 December 2017Cessation of Swissco Fiduciary Services Llp as a person with significant control on 24 January 2017 (1 page)
6 December 2017Cessation of Swissco Fiduciary Services Llp as a person with significant control on 24 January 2017 (1 page)
6 December 2017Notification of Americas Fiduciary Limited as a person with significant control on 20 January 2017 (2 pages)
23 October 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
23 October 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
2 November 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
24 August 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
24 August 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
14 January 2016Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 14 January 2016 (2 pages)
14 January 2016Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 14 January 2016 (2 pages)
4 November 2015Annual return made up to 19 October 2015 (3 pages)
4 November 2015Annual return made up to 19 October 2015 (3 pages)
15 May 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
15 May 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
7 November 2014Annual return made up to 19 October 2014 (3 pages)
7 November 2014Annual return made up to 19 October 2014 (3 pages)
27 March 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
27 March 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
29 January 2014Appointment of Fdc Associates as a member (2 pages)
29 January 2014Appointment of Cotopaxi Associates as a member (2 pages)
29 January 2014Appointment of Fdc Associates as a member (2 pages)
29 January 2014Appointment of Cotopaxi Associates as a member (2 pages)
28 January 2014Termination of appointment of Brc Associates as a member (1 page)
28 January 2014Termination of appointment of Kos Associates as a member (1 page)
28 January 2014Termination of appointment of Brc Associates as a member (1 page)
28 January 2014Termination of appointment of Kos Associates as a member (1 page)
13 November 2013Annual return made up to 19 October 2013 (3 pages)
13 November 2013Annual return made up to 19 October 2013 (3 pages)
22 July 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
22 July 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
14 November 2012Annual return made up to 19 October 2012 (3 pages)
14 November 2012Annual return made up to 19 October 2012 (3 pages)
19 October 2011Incorporation of a limited liability partnership (9 pages)
19 October 2011Incorporation of a limited liability partnership (9 pages)