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ORIENTAL DELICACY LIMITED

ORIENTAL DELICACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORIENTAL DELICACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243541
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORIENTAL DELICACY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORIENTAL DELICACY LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ORIENTAL DELICACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (106) LIMITED Feb 07, 2003Feb 07, 2003

    What are the latest accounts for ORIENTAL DELICACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ORIENTAL DELICACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Fung Ping Chan on Jan 24, 2016

    		1 pagesCH03

    Director's details changed for Mr Man Fong Chan on Jan 24, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Registered office address changed from * 9 Royal Crescent Glasgow G3 7SL* on Dec 04, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		7 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		7 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Man Fong Chan on Jan 24, 2011

    		2 pagesCH01

    Secretary's details changed for Fung Ping Chan on Jan 24, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of ORIENTAL DELICACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Fung Ping
    Royal Crescent
    G3 7SP Glasgow
    9
    		Secretary
    Royal Crescent
    G3 7SP Glasgow
    9
    		BritishManager87729200001
    CHAN, Man Fong
    Royal Crescent
    G3 7SP Glasgow
    9
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    		ScotlandBritishHead Chef87729250001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    CHAN, Fung Ping
    52 Viewfield Road
    ML4 2AT Bellshill
    Lanarkshire
    		Director
    52 Viewfield Road
    ML4 2AT Bellshill
    Lanarkshire
    		ScotlandBritishManager87729200001
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		British900023060001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIENTAL DELICACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fung Ping Chan
    Royal Crescent
    G3 7SP Glasgow
    9
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Man Fong Chan
    Royal Crescent
    G3 7SP Glasgow
    9
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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