NICKLE N DIME WHOLESALERS LIMITED

NICKLE N DIME WHOLESALERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNICKLE N DIME WHOLESALERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371589
    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 NICKLE N DIME WHOLESALERS LIMITED?

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

    Where is NICKLE N DIME WHOLESALERS LIMITED located?

    Registered Office Address
    3rd Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICKLE N DIME WHOLESALERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for NICKLE N DIME WHOLESALERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 21, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2012

    Statement of capital on Mar 21, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    7 pagesAR01

    Incorporation

    33 pagesNEWINC

    Who are the officers of NICKLE N DIME WHOLESALERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Naeem
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    Director
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    United KingdomBritishBusiness Development Manager225811830001
    AHMED, Raza
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    Director
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    ScotlandPakistaniBusiness Manager78573670001
    ALI, Mubarak
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    Director
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    United KingdomBritishBusiness Development Manager135344240001
    MOHAMMED, Qaiser
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    Director
    Floor
    95-107 Lancefield Street
    G3 8HZ Glasgow
    3rd
    Lanarkshire
    Scotland
    ScotlandBritishBusiness Manager148366140001

    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