co
Corporate
Observer
Homepage
Data
Great Britain
Company
MRMRSMILLIONAIRES LIMITED

MRMRSMILLIONAIRES LIMITED

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

    • Overview

    Company NameMRMRSMILLIONAIRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423736
    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 MRMRSMILLIONAIRES LIMITED?

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

    Where is MRMRSMILLIONAIRES LIMITED located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRMRSMILLIONAIRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for MRMRSMILLIONAIRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		16 pagesWU15(Scot)

    Registered office address changed from 21 West Nile Street 2nd Floor Left Glasgow G1 2PS Scotland to 227 West George Street Glasgow G2 2nd on May 10, 2022

    		2 pagesAD01

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

    		4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Biswajit Roy as a director on Jun 01, 2020

    		1 pagesTM01

    Cessation of Biswajit Roy as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Notification of Asim Imtiaz Ahmad as a person with significant control on Jun 01, 2020

    		2 pagesPSC01

    Appointment of Mr Asim Imtiaz Ahmad as a director on Jun 01, 2020

    		2 pagesAP01

    Cessation of Mohammed Saleem Ali as a person with significant control on May 28, 2020

    		1 pagesPSC07

    Termination of appointment of Mohammed Saleem Ali as a director on May 28, 2020

    		1 pagesTM01

    Notification of Biswajit Roy as a person with significant control on May 28, 2020

    		2 pagesPSC01

    Appointment of Mr Biswajit Roy as a director on May 28, 2020

    		2 pagesAP01

    Termination of appointment of Biswajit Roy as a director on May 28, 2020

    		1 pagesTM01

    Cessation of Biswajit Roy as a person with significant control on May 28, 2020

    		1 pagesPSC07

    Notification of Mohammed Saleem Ali as a person with significant control on May 28, 2020

    		2 pagesPSC01

    Appointment of Mr Mohammed Saleem Ali as a director on May 28, 2020

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Notification of Biswajit Roy as a person with significant control on Sep 18, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 04, 2020 with updates

    		4 pagesCS01

    Cessation of Inderjit Singh as a person with significant control on Sep 18, 2019

    		1 pagesPSC07

    Registered office address changed from 601 Duke Street Glasgow G31 1PZ to 21 West Nile Street 2nd Floor Left Glasgow G1 2PS on Nov 12, 2019

    		1 pagesAD01

    Termination of appointment of Sukdev Gill as a director on Sep 18, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of MRMRSMILLIONAIRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Asim Imtiaz
    West George Street
    G2 2ND Glasgow
    227
    		Director
    West George Street
    G2 2ND Glasgow
    227
    		ScotlandBritish272665330001
    ALI, Mohammed Saleem
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Director
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		ScotlandBritish270150580001
    GILL, Sukdev Singh
    Duke Street
    G31 1PZ Glasgow
    601
    		Director
    Duke Street
    G31 1PZ Glasgow
    601
    		ScotlandBritish133486740001
    GILL, Sukdev Singh
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		Director
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		ScotlandBritish133486740001
    GILL, Sukdev Singh
    Ashley Drive
    G71 8BS Bothwell
    4
    Scotland
    		Director
    Ashley Drive
    G71 8BS Bothwell
    4
    Scotland
    		ScotlandBritish133486740001
    LUPU, Florin
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		Director
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		ScotlandHungary194345080001
    ROY, Biswajit
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Director
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		United KingdomBritish254134220001
    ROY, Biswajit
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Director
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		United KingdomBritish254134220001
    SINGH, Inderjit
    Duke Street
    G31 1PZ Glasgow
    601
    		Director
    Duke Street
    G31 1PZ Glasgow
    601
    		ScotlandBritish157637120003
    SINGH, Inderjit
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		Director
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		ScotlandBritish157637120002
    SINGH, Inderjit
    Morag Riva Court
    G71 7BF Uddingston
    55
    Scotland
    		Director
    Morag Riva Court
    G71 7BF Uddingston
    55
    Scotland
    		ScotlandBritish157637120002
    SINGH, Surinder
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		Director
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		ScotlandBritish176606730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRMRSMILLIONAIRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asim Imtiaz Ahmad
    West George Street
    G2 2ND Glasgow
    227
    		Jun 01, 2020
    West George Street
    G2 2ND Glasgow
    227
    		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.
    • 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.
    Mr Biswajit Roy
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		May 28, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mohammed Saleem Ali
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		May 28, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Biswajit Roy
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Sep 18, 2019
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Inderjit Singh
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Aug 10, 2017
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Surinder Singh
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		May 09, 2017
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MRMRSMILLIONAIRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2024Conclusion of winding up
    Apr 14, 2022Petition date
    Apr 14, 2022Commencement of winding up
    May 08, 2024Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    		practitioner
    227 West George Street
    G2 2ND Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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