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GOLD CUP TAKEAWAY LTD

GOLD CUP TAKEAWAY LTD

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

    • Overview

    Company NameGOLD CUP TAKEAWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC440057
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLD CUP TAKEAWAY LTD?

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

    Where is GOLD CUP TAKEAWAY LTD located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD CUP TAKEAWAY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 23, 2019

    What are the latest filings for GOLD CUP TAKEAWAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 23, 2019

    		9 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Nov 23, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Jan 23, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Ming Kei Tse as a director

    		2 pagesAP01

    Appointment of Mr Yuk Do Ho as a director

    		2 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of GOLD CUP TAKEAWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HO, Yuk Do
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		United KingdomBritish175386820001
    TSE, Ming Kei
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		ScotlandBritish175394470001
    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 KingdomBritish37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLD CUP TAKEAWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ming Kei Tse
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Yuk Do Ho
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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