LA GOURMANDISE LIMITED

Overview

Company Name	LA GOURMANDISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201490
Jurisdiction	Scotland
Date of Creation	Nov 11, 1999
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LA GOURMANDISE LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LA GOURMANDISE LIMITED located?

Registered Office Address	37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LA GOURMANDISE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for LA GOURMANDISE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2023	Application to strike the company off the register	1 pages	DS01

Sep 11, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 11, 2023	Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023	1 pages	AA01

Sep 11, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jun 12, 2023	Termination of appointment of Jean-Marie Rene Octave Bocquier as a director on May 23, 2023	1 pages	TM01

Jun 12, 2023	Appointment of Sebastian Putkaew Bocquier as a director on May 23, 2023	2 pages	AP01

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Nov 13, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jun 28, 2022	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022	3 pages	CH04

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021	1 pages	AD01

Nov 17, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 08, 2021	Satisfaction of charge SC2014900001 in full	1 pages	MR04

Nov 19, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

Oct 17, 2018	Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018	1 pages	CH04

Aug 10, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 15, 2017 with updates	4 pages	CS01

Aug 22, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Jul 14, 2017	Notification of Jean-Marie Rene Octave Bocquier as a person with significant control on Jul 14, 2017	2 pages	PSC01

View All Filings

Who are the officers of LA GOURMANDISE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Sep 01, 2000

Secretary

Albyn Place

AB10 1YN Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC209868

71766470004

BOCQUIER, Sebastian Putkaew

May 23, 2023

Director

Albyn Place

AB10 1YN Aberdeen

Aberdeen City

Scotland

United Kingdom

British

1995-12

310025920001

THE COMMERCIAL LAW PRACTICE

Nov 11, 1999

Sep 01, 2000

Nominee Secretary

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

900016770001

BOCQUIER, Jean-Marie Rene Octave

Nov 11, 1999

May 23, 2023

Director

67 Holburn Street

AB10 6BR Aberdeen

Aberdeenshire

Scotland

French

1951-10

66891370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA GOURMANDISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Marie Rene Octave Bocquier Holburn Street AB10 6BR Aberdeen 67 Aberdeenshire United Kingdom	Jul 14, 2017	Holburn Street AB10 6BR Aberdeen 67 Aberdeenshire United Kingdom	No
	Nationality: French Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LA GOURMANDISE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016	Jul 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LA GOURMANDISE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 04, 2014 Delivered On Nov 18, 2014	Satisfied
	Brief description 63 thistle street, aberdeen ABN29205. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 18, 2014Registration of a charge (MR01) Nov 08, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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