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HOUSE OF SHER (MALLS) LIMITED

HOUSE OF SHER (MALLS) LIMITED

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

    • Overview

    Company NameHOUSE OF SHER (MALLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC444451
    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 HOUSE OF SHER (MALLS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOUSE OF SHER (MALLS) LIMITED located?

    Registered Office Address
    C/O Wri Associates Limited Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE OF SHER (MALLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for HOUSE OF SHER (MALLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		5 pagesWU16(Scot)

    Registered office address changed from 201 -203 Wallace Street Glasgow G5 8NT Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Mar 06, 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

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

    Termination of appointment of Waheed Sher as a director on Jan 18, 2018

    		1 pagesTM01

    Termination of appointment of Munawar Hayat as a director on Jan 18, 2018

    		1 pagesTM01

    Registered office address changed from 39-45 Stromness Street Glasgow G5 8HS to 201 -203 Wallace Street Glasgow G5 8NT on Nov 15, 2017

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Sher Brothers (Group) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Mar 07, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Waheed Sher as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HOUSE OF SHER (MALLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHER, Imtiaz
    St. Johns Road
    G41 5QZ Glasgow
    20
    Scotland
    		Director
    St. Johns Road
    G41 5QZ Glasgow
    20
    Scotland
    		ScotlandBritishCompany Director179512410001
    HAYAT, Munawar
    Sherbrooke Avenue
    G41 4EP Glasgow
    38
    United Kingdom
    		Director
    Sherbrooke Avenue
    G41 4EP Glasgow
    38
    United Kingdom
    		ScotlandIndianDirector706190002
    SHER, Waheed
    Dalkeith Avenue
    G41 5BN Glasgow
    32
    Scotland
    		Director
    Dalkeith Avenue
    G41 5BN Glasgow
    32
    Scotland
    		ScotlandBritishCompany Director72476040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSE OF SHER (MALLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sher Brothers (Group) Limited
    Stromness Street
    G5 8HS Glasgow
    39
    Scotland
    		Apr 06, 2016
    Stromness Street
    G5 8HS Glasgow
    39
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanoes Act 2006
    Place RegisteredScotland
    Registration NumberSc492999
    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

    Does HOUSE OF SHER (MALLS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2019Conclusion of winding up
    Feb 12, 2018Petition date
    Feb 12, 2018Commencement of winding up
    Mar 19, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB 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