BABUR FOODS LIMITED
Overview
| Company Name | BABUR FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129786 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BABUR FOODS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BABUR FOODS LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABUR FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAEFIELD LIMITED | Feb 05, 1991 | Feb 05, 1991 |
What are the latest accounts for BABUR FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for BABUR FOODS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 15, 2022 |
What are the latest filings for BABUR FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Final account prior to dissolution in a winding-up by the court | 20 pages | WU15(Scot) | ||
Registered office address changed from Third Floor Centenary House Wellington Street Glasgow G2 6HG to 8 Walker Street Edinburgh EH3 7LA on May 02, 2025 | 3 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Registered office address changed from C/O Consilium Ca 169 West George Street Glasgow G2 2LB to Third Floor Centenary House Wellington Street Glasgow G2 6HG on Apr 25, 2023 | 2 pages | AD01 | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Notification of Hamida Sattar as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||
Cessation of Abdul Sattar as a person with significant control on Sep 11, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Abdul Sattar as a director on Jan 11, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Second filing of the annual return made up to Feb 05, 2016 | 23 pages | RP04AR01 | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
legacy | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of BABUR FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTAR, Hamida | Secretary | Walker Street EH3 7LA Edinburgh 8 | British | 36293510001 | ||||||
| SATTAR, Hamida | Director | Walker Street EH3 7LA Edinburgh 8 | United Kingdom | British | 36293510001 | |||||
| AHMED, Zahoor | Secretary | 629 Coatbridge Road Baillieston G69 7PH Glasgow Lanarkshire | British | 19251660001 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| AHMED, Zahoor | Director | 629 Coatbridge Road Baillieston G69 7PH Glasgow Lanarkshire | British | 19251660001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| SATTAR, Abdul | Director | c/o Consilium Ca West George Street G2 2LB Glasgow 169 | Scotland | British | 55247880001 | |||||
| SATTAR, Abdul | Director | 1 Croftbank Crescent Bothwell G71 7JD Glasgow | Scotland | British | 55247880001 | |||||
| SATTAR, Naeem Amer | Director | 14 Hill Place ML4 2UE Bellshill Lanarkshire | British | 61345510001 |
Who are the persons with significant control of BABUR FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hamida Sattar | Feb 01, 2020 | Walker Street EH3 7LA Edinburgh 8 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Abdul Sattar | Jan 01, 2017 | Royal Gardens Bothwell G71 8SY Glasgow 60 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BABUR FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0