TEQUESTAS INVESTMENTS LIMITED
Overview
| Company Name | TEQUESTAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281920 |
| 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 TEQUESTAS INVESTMENTS LIMITED?
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is TEQUESTAS INVESTMENTS LIMITED located?
| Registered Office Address | 252 Union Street AB10 1TN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEQUESTAS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TEQUESTAS INVESTMENTS 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Reema Khandelwal as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Ashton as a secretary on Apr 01, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Surendra Khandelwal as a director on Apr 01, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of TEQUESTAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHANDELWAL, Reema | Director | Union Street AB10 1TN Aberdeen 252 | United Kingdom | British | 219092130001 | |||||
| ASHTON, David | Secretary | Union Street AB10 1TN Aberdeen 252 Aberdeenshire United Kingdom | British | 58849910001 | ||||||
| WATSON, David | Secretary | 25 Belvidere Street AB25 2QS Aberdeen Aberdeenshire | British | 95016080001 | ||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| KHANDELWAL, Surendra | Director | Union Street AB10 1TN Aberdeen 252 Aberdeenshire United Kingdom | United Kingdom | British | 146355390001 | |||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||
| WATSON, David | Director | 25 Belvidere Street AB25 2QS Aberdeen Aberdeenshire | United Kingdom | British | 95016080001 | |||||
| WATSON, May | Director | 25 Belvidere Street AB25 2QS Aberdeen Aberdeenshire | British | 104243380001 |
Who are the persons with significant control of TEQUESTAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Reema Khandelwal | Apr 06, 2016 | Union Street AB10 1TN Aberdeen 252 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does TEQUESTAS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 11, 2011 Delivered On May 14, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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