LOS BANDITOS LIMITED

Overview

Company Name	LOS BANDITOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223048
Jurisdiction	Scotland
Date of Creation	Sep 10, 2001
Date of Cessation	Jul 22, 2011

Summary

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

What is the purpose of LOS BANDITOS LIMITED?

(5540) /

Where is LOS BANDITOS LIMITED located?

Registered Office Address	Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOS BANDITOS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for LOS BANDITOS LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2011

Application to strike the company off the register

3 pages

DS01

Oct 12, 2010

Secretary's details changed for Mr Dario Pietro Marchetti on Oct 01, 2009

2 pages

CH03

Oct 12, 2010

Director's details changed for Mr Carlo Antonio Citti on Oct 01, 2009

2 pages

CH01

Oct 12, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2010	Statement of capital on Oct 12, 2010 Capital: GBP 2	SH01

Oct 12, 2010

Secretary's details changed for Mr Dario Pietro Marchetti on Mar 01, 2010

2 pages

CH03

Aug 23, 2010

Total exemption small company accounts made up to Nov 30, 2009

8 pages

Oct 12, 2009

Annual return made up to Sep 10, 2009 with full list of shareholders

3 pages

AR01

Sep 24, 2009

Total exemption small company accounts made up to Nov 30, 2008

8 pages

Oct 24, 2008

legacy

3 pages

363a

Oct 24, 2008

legacy

1 pages

288c

Oct 01, 2008

Total exemption small company accounts made up to Nov 30, 2007

9 pages

Sep 21, 2007

legacy

6 pages

363s

Jun 11, 2007

Accounts for a small company made up to Nov 30, 2006

8 pages

Oct 25, 2006

legacy

2 pages

419a(Scot)

Oct 20, 2006

legacy

6 pages

363s

Oct 20, 2006

legacy

pages

363(288)

May 04, 2006

Accounts for a small company made up to Nov 30, 2005

8 pages

Nov 16, 2005

legacy

2 pages

288a

Nov 16, 2005

legacy

1 pages

288b

Oct 24, 2005

legacy

1 pages

287

Sep 26, 2005

legacy

7 pages

363s

Sep 26, 2005

legacy

pages

363(288)

Sep 26, 2005

legacy

pages

363(287)

View All Filings

Who are the officers of LOS BANDITOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MARCHETTI, Dario Pietro 396 Sauchiehall Street G2 3JD Glasgow Campus Scotland	Nov 10, 2005		Secretary	396 Sauchiehall Street G2 3JD Glasgow Campus Scotland	British			52133550002
CITTI, Carlo Antonio 396 Sauchiehall Street G2 3JD Glasgow Campus Scotland	Sep 10, 2001		Director	396 Sauchiehall Street G2 3JD Glasgow Campus Scotland	Italian	1966-4	Director	92463780007
CITTI, Carlo Antonio 9 Sherbrooke Drive G41 5AA Glasgow Lanarkshire	Sep 10, 2001	Nov 10, 2005	Secretary	9 Sherbrooke Drive G41 5AA Glasgow Lanarkshire	Italian		Director	92463780003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 10, 2001	Sep 10, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MARCHETTI, Dario Pietro 21 Cumbernauld Road Stepps G33 6LR Glasgow	Sep 01, 2002	May 31, 2005	Director	21 Cumbernauld Road Stepps G33 6LR Glasgow	British	1961-4	Restauranteur	52133550001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 10, 2001	Sep 10, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does LOS BANDITOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 11, 2005 Delivered On Jan 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Bar europa, 8/10 west george street, glasgow GLA71239.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 17, 2005Registration of a charge (410)
Bond & floating charge	Created On Oct 11, 2004 Delivered On Oct 13, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 13, 2004Registration of a charge (410)
Bond & floating charge	Created On Apr 04, 2004 Delivered On Apr 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2004Registration of a charge (410) Oct 25, 2006Statement of satisfaction of a charge in full or part (419a)

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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