ALFRED COUK WINE AND SPIRITS LIMITED
Overview
| Company Name | ALFRED COUK WINE AND SPIRITS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC192164 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of ALFRED COUK WINE AND SPIRITS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALFRED COUK WINE AND SPIRITS LIMITED located?
| Registered Office Address | SC192164 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALFRED COUK WINE AND SPIRITS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALFRED COUK WINE AND SPIRITS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 23, 2024 |
| Next Confirmation Statement Due | Jan 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2023 |
| Overdue | Yes |
What are the latest filings for ALFRED COUK WINE AND SPIRITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 24238, Sc192164 - Companies House Default Address, Edinburgh, EH7 9HR on May 23, 2025 | 1 pages | RP05 | ||||||||||
Termination of appointment of Businesslegal Secretaries Limited as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Alfred Kouhou on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alfred Kouhou on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from , Clyde Offices, 48 West George Street, 2nd Floor, Glasgow, G2 1BP, Scotland to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G2 4JR on Jun 25, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 2 pages | CS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Registered office address changed from , Clyde Offices 48 West George Street, Glasgow, G2 1BP, Scotland to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G2 4JR on May 29, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G2 4JR on May 29, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of ALFRED COUK WINE AND SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOUHOU, Alfred | Director | Rue Meilhac Paris 75015 7 France | France | French | 61785430004 | |||||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Holgrave House Cheshire United Kingdom |
| 134161780001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of ALFRED COUK WINE AND SPIRITS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Kouhou | Apr 06, 2016 | Bis Boulevard Voltaire Paris 75011 41 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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