ARZOO TRADING LTD
Overview
| Company Name | ARZOO TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244059 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARZOO TRADING LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARZOO TRADING LTD located?
| Registered Office Address | 61 James Street G40 1BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARZOO TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| G GATE PROPERTY LTD | Aug 06, 2012 | Aug 06, 2012 |
| G-GATE FURNITURE LTD | Feb 17, 2003 | Feb 17, 2003 |
What are the latest accounts for ARZOO TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ARZOO TRADING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2023 |
What are the latest filings for ARZOO TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Khalil Ur Rehman Malik as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Khalil Ur Rehman Malik as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Notification of Hassan Tabraiz Malik as a person with significant control on May 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Hassan Tabraiz Malik as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 59 James Street Bridgeton Glasgow G40 1BZ to 61 James Street Glasgow G40 1BZ on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of ARZOO TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Hassan Tabraiz | Director | James Street G40 1BZ Glasgow 61 Scotland | Scotland | British | Company Director | 182022500001 | ||||
| MALIK, Zulfiqar | Secretary | 1 Wood Row Circus Pollokshield G41 5PP Glasgow | British | 93244990001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MALIK, Khalil Ur Rehman | Director | James Street G40 1BZ Glasgow 59 United Kingdom | Scotland | British | Company Director | 69660170004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ARZOO TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hassan Tabraiz Malik | May 01, 2022 | James Street G40 1BZ Glasgow 61 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Khalil Ur Rehman Malik | Apr 06, 2016 | James Street G40 1BZ Glasgow 61 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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