GREAT RICE BOWL LIMITED

Overview

Company Name	GREAT RICE BOWL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC404423
Jurisdiction	Scotland
Date of Creation	Jul 29, 2011
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of GREAT RICE BOWL LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is GREAT RICE BOWL LIMITED located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GREAT RICE BOWL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for GREAT RICE BOWL LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2024	Application to strike the company off the register	3 pages	DS01

Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 08, 2023	Confirmation statement made on Jul 29, 2023 with updates	4 pages	CS01

Nov 19, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Nov 19, 2022	Previous accounting period shortened from Jul 31, 2022 to Apr 30, 2022	1 pages	AA01

Aug 12, 2022	Confirmation statement made on Jul 29, 2022 with updates	4 pages	CS01

Feb 04, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with updates	5 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Mar 24, 2021	Statement of capital following an allotment of shares on Mar 24, 2021 Capital: GBP 100	3 pages	SH01

Mar 24, 2021	Statement of capital following an allotment of shares on Mar 24, 2021 Capital: GBP 100	3 pages	SH01

Mar 24, 2021	Statement of capital following an allotment of shares on Mar 24, 2021 Capital: GBP 100	3 pages	SH01

Jul 30, 2020	Confirmation statement made on Jul 29, 2020 with updates	4 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 29, 2019 with updates	4 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 29, 2018 with updates	4 pages	CS01

Aug 03, 2018	Change of details for Mrs Yuen Wai Chan as a person with significant control on Aug 03, 2018	2 pages	PSC04

Aug 03, 2018	Change of details for Mr Kenneth Ho Yin Chan as a person with significant control on Aug 03, 2018	2 pages	PSC04

Aug 03, 2018	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS United Kingdom to 9 Ainslie Place Edinburgh EH3 6AT on Aug 03, 2018	1 pages	AD01

Apr 24, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Nov 30, 2017	Director's details changed for Mr Kenneth Ho Yin Chan on Nov 30, 2017	2 pages	CH01

Nov 30, 2017	Change of details for Mrs Yuen Wai Chan as a person with significant control on Nov 30, 2017	2 pages	PSC04

View All Filings

Who are the officers of GREAT RICE BOWL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAN, Kenneth Ho Yin Ainslie Place EH3 6AT Edinburgh 9 Scotland	Jul 17, 2015		Director	Ainslie Place EH3 6AT Edinburgh 9 Scotland	Scotland	British	1976-7	Director	130862380003
CHAN, Yuen Wai Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland	Jul 29, 2011	Jul 17, 2015	Director	Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland	United Kingdom	British	1978-3	Manager	162058490001
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Jul 29, 2011	Jul 29, 2011	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England	United Kingdom	British	1955-12	Director	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT RICE BOWL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yuen Wai Chan Ainslie Place EH3 6AT Edinburgh 9 Scotland	Apr 06, 2016	Ainslie Place EH3 6AT Edinburgh 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Kenneth Ho Yin Chan Ainslie Place EH3 6AT Edinburgh 9 Scotland	Apr 06, 2016	Ainslie Place EH3 6AT Edinburgh 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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