ELEPHANT BAGELS TWO LIMITED
Overview
| Company Name | ELEPHANT BAGELS TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274333 |
| 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 ELEPHANT BAGELS TWO LIMITED?
- (5227) /
- (5530) /
Where is ELEPHANT BAGELS TWO LIMITED located?
| Registered Office Address | 107 George Street Edinburgh EH2 3ES |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEPHANT BAGELS TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (801) LIMITED | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for ELEPHANT BAGELS TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for ELEPHANT BAGELS TWO LIMITED?
| 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) | ||
legacy | 1 pages | 652a | ||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
Accounts made up to Sep 30, 2005 | 3 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed newco (801) LIMITED\certificate issued on 28/10/04 | 2 pages | CERTNM | ||
Incorporation | 24 pages | NEWINC | ||
Who are the officers of ELEPHANT BAGELS TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| FRASER, Iain Michael Duncan, Sir | Director | 36 Comely Bank EH4 1AJ Edinburgh Midlothian | United Kingdom | British | 101303160001 | |||||
| TAYLOR, David | Director | 56 The Quilts EH6 5RL Edinburgh Midlothian | Scotland | British | 68501460002 | |||||
| WARD, Andrea Alexis | Director | 10 Moredunvale Loan EH17 7RQ Edinburgh Midlothian | Scotland | British | 101684990001 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Does ELEPHANT BAGELS TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 01, 2004 Delivered On Dec 10, 2004 | Satisfied | 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
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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