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DI MAMBROS DELI HAMILTON LTD

DI MAMBROS DELI HAMILTON LTD

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

    • Overview

    Company NameDI MAMBROS DELI HAMILTON LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC407265
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DI MAMBROS DELI HAMILTON LTD?

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

    Where is DI MAMBROS DELI HAMILTON LTD located?

    Registered Office Address
    c/o RENNIE SMITH & CO
    1160 Tollcross Road
    G32 8HE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DI MAMBROS DELI HAMILTON LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 27, 2020
    Next Accounts Due OnOct 27, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for DI MAMBROS DELI HAMILTON LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 26, 2022
    Next Confirmation Statement DueSep 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2021
    OverdueYes

    What are the latest filings for DI MAMBROS DELI HAMILTON LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Oct 28, 2019 to Oct 27, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 29, 2017 to Oct 28, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 30, 2016 to Oct 29, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Oct 30, 2015

    		1 pagesAA01

    Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU to C/O Rennie Smith & Co 1160 Tollcross Road Glasgow G32 8HE on Jul 22, 2016

    		1 pagesAD01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of DI MAMBROS DELI HAMILTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI MAMBRO, Antonia Maria
    Kemp Street
    ML3 6QL Hamilton
    2
    Lanarkshire
    Scotland
    		Director
    Kemp Street
    ML3 6QL Hamilton
    2
    Lanarkshire
    Scotland
    		ScotlandBritishDirector118299530001
    USHER, Anna Karina
    Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    161
    United Kingdom
    		Director
    Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    161
    United Kingdom
    		ScotlandBritishDirector111611910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DI MAMBROS DELI HAMILTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Maria Di Mambro
    Kemp Street
    ML3 6QL Hamilton
    2
    Scotland
    		Apr 06, 2016
    Kemp Street
    ML3 6QL Hamilton
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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