JIA XIN LOU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJIA XIN LOU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394455
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JIA XIN LOU LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is JIA XIN LOU LIMITED located?

    Registered Office Address
    Garscadden House
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIA XIN LOU LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for JIA XIN LOU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on Apr 30, 2019

    2 pagesAD01

    Previous accounting period extended from Feb 28, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Cheng Ping Huang on Nov 21, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Cheng Ping Huang as a director

    3 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of JIA XIN LOU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Cheng Ping
    Royal Crescent
    G3 7SP Glasgow
    9
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    ScotlandChineseChef158328350002
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of JIA XIN LOU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cheng Ping Huang
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Garscadden House
    Apr 06, 2016
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Garscadden House
    No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JIA XIN LOU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2019Commencement of winding up
    Apr 15, 2019Petition date
    Dec 09, 2021Dissolved on
    Aug 23, 2021Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David George Everett Brown
    Garscadden House 3 Dalsetter Crescent
    G15 8TG Glasgow
    practitioner
    Garscadden House 3 Dalsetter Crescent
    G15 8TG Glasgow
    Notesscottish-insolvency-info

    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