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GOLDEN JASMINE HOT FOOD LTD

GOLDEN JASMINE HOT FOOD LTD

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

    • Overview

    Company NameGOLDEN JASMINE HOT FOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459486
    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 GOLDEN JASMINE HOT FOOD LTD?

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

    Where is GOLDEN JASMINE HOT FOOD LTD located?

    Registered Office Address
    191 Station Road
    ML7 4BA Shotts
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN JASMINE HOT FOOD LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnMay 31, 2017
    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for GOLDEN JASMINE HOT FOOD 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

    		3 pagesDS01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Aug 31, 2014

    		1 pagesAA01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    		SH01
    incorporationSep 19, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GOLDEN JASMINE HOT FOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Koon Yau
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		Director
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		ScotlandBritish108787670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN JASMINE HOT FOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koon Yau Chan
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		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.
    • 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

    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