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EARTHWIRE LIMITED

EARTHWIRE LIMITED

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

    • Overview

    Company NameEARTHWIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426440
    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 EARTHWIRE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EARTHWIRE LIMITED located?

    Registered Office Address
    C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers
    11 Bothwell Street
    G2 6LY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHWIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for EARTHWIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 4 C/O Nka Accountants Lynedoch Place Glasgow G3 6AB Scotland to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on May 30, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Asha Bains as a director on May 26, 2017

    		1 pagesTM01

    Appointment of Mr Sandeep Majhu as a director on May 24, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Registered office address changed from C/O C/O 105-109 Lothian Road Edinburgh EH3 9AN to 4 C/O Nka Accountants Lynedoch Place Glasgow G3 6AB on Oct 17, 2016

    		1 pagesAD01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Registered office address changed from * C/O 57-65 Tollcross Road 57-65 Tollcross Road Glasgow G31 4UG Scotland* on Nov 26, 2013

    		1 pagesAD01

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Miss Asha Bains on Jun 19, 2012

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EARTHWIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJHU, Sandeep Kumar
    2nd Floor, Suite 148, Central Chambers
    11 Bothwell Street
    G2 6LY Glasgow
    C/O 180 Advisory Solutions Ltd
    		Director
    2nd Floor, Suite 148, Central Chambers
    11 Bothwell Street
    G2 6LY Glasgow
    C/O 180 Advisory Solutions Ltd
    		ScotlandBritishDirector200426840001
    BAINS, Asha
    C/O Nka Accountants
    Lynedoch Place
    G3 6AB Glasgow
    4
    Scotland
    		Director
    C/O Nka Accountants
    Lynedoch Place
    G3 6AB Glasgow
    4
    Scotland
    		ScotlandBritishDirector148675380001
    View Detailed Information on Officers and People with Significant Control

    Does EARTHWIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2018Conclusion of winding up
    May 25, 2018Petition date
    May 25, 2018Commencement of winding up
    Feb 19, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    George Dylan Lafferty
    Suite 148, 2nd Floor Central Chambers
    11 Bothwell Street
    Glasgow
    		practitioner
    Suite 148, 2nd Floor Central Chambers
    11 Bothwell Street
    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