JUMEIRAH TRADING CORPORATION LIMITED

Overview

Company Name	JUMEIRAH TRADING CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273487
Jurisdiction	Scotland
Date of Creation	Sep 16, 2004
Date of Cessation	Aug 10, 2012

Summary

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

What is the purpose of JUMEIRAH TRADING CORPORATION LIMITED?

(5186) /

Where is JUMEIRAH TRADING CORPORATION LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JUMEIRAH TRADING CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
ASI INVESTMENTS LIMITED	Sep 16, 2004	Sep 16, 2004

What are the latest accounts for JUMEIRAH TRADING CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for JUMEIRAH TRADING CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 10, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Oct 10, 2011	Registered office address changed from 14 Drummond Way Newton Mearns Glasgow G77 6XW on Oct 10, 2011	2 pages	AD01

Oct 07, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Oct 07, 2011	Notice of winding up order	1 pages	4.2(Scot)

Apr 07, 2011	Compulsory strike-off action has been suspended	pages	DISS16(SOAS)
May 12, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 15, 2008	legacy	3 pages	363a

Oct 19, 2007	legacy	2 pages	363a
Oct 26, 2006	legacy	2 pages	363a
Jul 04, 2006	Accounts made up to Sep 30, 2005	1 pages	AA
Mar 13, 2006	legacy	1 pages	288b
Mar 13, 2006	legacy	1 pages	288a
Mar 13, 2006	legacy	1 pages	288b
Feb 15, 2006	legacy	1 pages	288a
Feb 15, 2006	legacy	1 pages	288b
Feb 15, 2006	legacy	1 pages	288a
Nov 10, 2005	legacy	7 pages	363s
Sep 22, 2005	legacy	1 pages	288a
Sep 22, 2005	legacy	1 pages	288b
Sep 07, 2005	legacy	2 pages	288a
Aug 31, 2005	Certificate of change of name Company name changed asi investments LIMITED\certificate issued on 31/08/05	2 pages	CERTNM
Aug 31, 2005	legacy	1 pages	288b
Aug 31, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of JUMEIRAH TRADING CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHAMMED, Anil Rockwood Hillside Road G78 1ES Barrhead Lanarkshire	Feb 16, 2006		Secretary	Rockwood Hillside Road G78 1ES Barrhead Lanarkshire		British		Company Secretary	111395920001
LONE, Atta-Ur-Rehman 14 Drummond Way Newton Mearns G77 6XW Glasgow Lanarkshire	Sep 16, 2004		Director	14 Drummond Way Newton Mearns G77 6XW Glasgow Lanarkshire		British	1968-5	Director	100188570001
ALI, Saleem 4 Melville Street Pollockshields G41 2LN Glasgow	Aug 17, 2005	Sep 18, 2005	Secretary	4 Melville Street Pollockshields G41 2LN Glasgow		British			100188560001
LONE, Atta-Ur-Rehman 14 Drummond Way Newton Mearns G77 6XW Glasgow Lanarkshire	Feb 06, 2006	Feb 16, 2006	Secretary	14 Drummond Way Newton Mearns G77 6XW Glasgow Lanarkshire		British		Director	100188570001
LONE, Atta-Ur-Rehman 14 Drummond Way Newton Mearns G77 6XW Glasgow Lanarkshire	Sep 16, 2004	Aug 17, 2005	Secretary	14 Drummond Way Newton Mearns G77 6XW Glasgow Lanarkshire		British		Director	100188570001
MUNIR, Mohammed Rashid 21 West End Park Street G3 6LH Glasgow	Sep 18, 2005	Feb 06, 2006	Secretary	21 West End Park Street G3 6LH Glasgow		British			107784590001
ALI, Saleem 4 Melville Street Pollockshields G41 2LN Glasgow	Sep 16, 2004	Aug 17, 2005	Director	4 Melville Street Pollockshields G41 2LN Glasgow		British	1972-6	Director	100188560001
MOHAMMED, Amil Rockwood Hillside Road, Barrhead G78 1ES Glasgow Lanarkshire	Feb 06, 2006	Feb 16, 2006	Director	Rockwood Hillside Road, Barrhead G78 1ES Glasgow Lanarkshire	Scotland	British	1977-5	Director	110764240001

View Detailed Information on Officers and People with Significant Control

Does JUMEIRAH TRADING CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2012	Dissolved on
Sep 14, 2011	Petition date
Apr 26, 2012	Conclusion of winding up
Sep 14, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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