FORGEINPUT LIMITED
Overview
| Company Name | FORGEINPUT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234424 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORGEINPUT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FORGEINPUT LIMITED located?
| Registered Office Address | 42 Renfield Street Glasgow G2 1NF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGEINPUT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for FORGEINPUT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Gerald O'donnell as a director on Feb 09, 2022 | 1 pages | TM01 | ||
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 Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Sep 28, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Previous accounting period shortened from Sep 29, 2019 to Sep 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Daniela Sarti as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||
Cessation of Patricia Marion Diamond as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||
Cessation of Renato Cimmino as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||
Cessation of Michele Antonio Carlo Arrighi as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||
Who are the officers of FORGEINPUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Patricia Marion | Secretary | 42 Renfield Street Glasgow G2 1NF | British | Company Administrator | 83955290001 | |||||
| ARRIGHI, Michele Antonio Carlo | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Restaurateur | 121687110001 | ||||
| CIMMINO, Renato | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | Italian | Restaurateur | 121687020002 | ||||
| DIAMOND, Patricia Marion | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Company Administrator | 83955290001 | ||||
| SARTI, Daniela | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Manager | 128691110001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACK, Victoria | Director | Flat 2/L, 55 Wilton Street G20 6RP Glasgow | British | Restaurateur | 116103030001 | |||||
| CAMPBELL, Kieron | Director | 27d Glenfinnan Road Maryhill G20 8JL Glasgow | British | Assistant Manager | 84821650001 | |||||
| COLLINS, Patrick | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Assistant Manager | 126674460001 | ||||
| O'DONNELL, Gerald | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Company Director | 41003990001 | ||||
| O'DONNELL, Gerald | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Director | 41003990001 | ||||
| O'DONNELL, Gerald | Director | Firth Road KA10 6TG Troon 53 Ayrshire | Scotland | British | Consultant | 41003990001 | ||||
| O'DONNELL, Gerald | Director | 53 Firth Road KA10 6TG Troon Ayrshire | Scotland | British | Finance Director | 41003990001 | ||||
| SARTI, Piero Lucio | Director | 41 Riverside Gardens Busby G76 8EP Glasgow | British | Restaurateur | 99697710001 | |||||
| SARTI, Sandro Pietro Mario | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Director | 587850001 | ||||
| SARTI, Sandro Pietro Mario | Director | 52 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire | Scotland | British | Restaurateur | 587850001 | ||||
| SARTI, Sandro Pietro Mario | Director | 52 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire | Scotland | British | Company Director | 587850001 | ||||
| SARTI, Sandro Pietro Mario | Director | 42 Renfield Street Glasgow G2 1NF | Scotland | British | Restaurateur | 153938880001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FORGEINPUT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michele Antonio Carlo Arrighi | Apr 06, 2016 | 42 Renfield Street Glasgow G2 1NF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Renato Cimmino | Apr 06, 2016 | 42 Renfield Street Glasgow G2 1NF | Yes |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Patricia Marion Diamond | Apr 06, 2016 | 42 Renfield Street Glasgow G2 1NF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Daniela Sarti | Apr 06, 2016 | 42 Renfield Street Glasgow G2 1NF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FORGEINPUT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FORGEINPUT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 04, 2002 Delivered On Oct 22, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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